AGM: BOD resolution dated December 13, 2022

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AGM: BOD resolution dated December 13, 2022

HOSE - 12/15/2022 3:39:00 PM

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The Board resolution dated December 13, 2022, the Board of Directors of An Giang Import - Export Company approved the following issues:

To postpone the holding of Extraordinary General Meeting on December 14, 2022.
The meeting time will be announced as soon as possible.
The record date to hold the Extraordinary General Meeting is still November 14, 2022.

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