The Board resolution dated June 30, 2020, the BOD of An Giang Import - Export Company approved the following issues:

1)      Approved the time to pay dividends for 2019:

-          Exercise ratio: 14%/par value (1,400 dongs/share)

-          Record date: July 20, 2020

-          Payment date: August 20, 2020.

2)      Approved the appointment of Mr. Huynh Thanh Tung as Deputy Chief Executive Officer of the Company from June 30, 2020.