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AGM: Record date for Extraordinary General Meeting 2022
HOSE - 5/19/2022 5:31:00 PM
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The Hochiminh Stock Exchange issued an announcement about the record date of An Giang Import - Export Company (stock code: AGM) as follows:

-        Listed firm: An Giang Import - Export Company

-        Stock code: AGM

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: May 27, 2022

-        Record date: May 30, 2022   

-        Purpose: to convene the 2022 Extraordinary General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: estimated on June 28, 2022

-        Meeting venue: The meeting venue will be announced in the invitation letter.

-        Contents:

+ To approve the resignation and election of members in the Board of Directors for Term 2021-2025;

+ Other issues under the jurisdiction of the General Meeting of Shareholders (if any). 

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