AGM: BOD resolution on holding AGM 2021

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AGM: BOD resolution on holding AGM 2021

HOSE - 2/23/2021 11:55:00 AM

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The Board resolution dated February 05, 2021, the Board of Directors of An Giang Import - Export Company approved the holding of Annual General Meeting 2021 as follows:

- Record date: March 16, 2021

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected from April 16, 2021 to April 23, 2021.

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