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AGM: BOD resolution dated June 30, 2020
HOSE - 7/1/2020 4:39:00 PM
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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.

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