The Board resolution dated August 24, 2021, the BOD of An Giang Import - Export Company approved to collect shareholders’ opinions in writing as follows:

-          Record date: September 15, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected from September 23, 2021 to October 03, 2021

-          Content:

• The stock issuance plan to increase its charter capital;

 Other issues (if any).