AGM: BOD resolution dated November 06, 2023

BOD resolution dated November 06, 2023 of An Giang Import - Export Company as follows:

HOSE

>   DCL: Change in the 6th Branch Registration Certificate (08/11/2023)

>   SHI: Change of branch address (08/11/2023)

>   AGM: Change in personnel (08/11/2023)

>   LPB: Approval for branch change (07/11/2023)

>   VHC: Notice of financial statements delay (07/11/2023)

>   OCB: Approval for Bai Chay transaction office relocation (07/11/2023)

>   AGM: Change in personnel (07/11/2023)

>   DSN: BOD resolution on holding AGM 2024 (07/11/2023)

>   VPB: Change of HCM branch address (07/11/2023)

>   GDT: Receiving the Branch Registration Certificate (07/11/2023)