AGM: BOD resolution dated February 24, 2025
BOD resolution dated February 24, 2025 of An Giang Import - Export Company as follows:
HOSE
> TVS: BOD resolution on holding AGM 2025 (27/02/2025)
> VIC: Resolution of General Meeting of Shareholders (27/02/2025)
> TCR: BOD resolution on holding AGM 2025 (27/02/2025)
> TDM: Change in the 10th Business Registration Certificate (27/02/2025)
> DSC: Change in the Certificate of Branch operation Registration (27/02/2025)
> LGC: BOD resolution on holding AGM 2024 (27/02/2025)
> PVD: BOD resolution on holding AGM 2025 (27/02/2025)
> SC5: BOD resolution on holding AGM 2025 (27/02/2025)
> PHR: Explanation for separate audited financial statements in 2024 (27/02/2025)
> BAF: Notice of holding AGM 2025 (27/02/2025)