The Board resolution dated September 30, 2021, the Board of Directors of An Giang Import - Export Company approved the following issues:

1)       Approving the change of the time and form to hold the General Meeting of Shareholders from collecting shareholders’ opinions in writing (expected from September 23, 2021 to October 03, 2021) to the online form.

2)      Approving the cancellation of record date of September 15, 2021 to collect shareholders’ opinions in writing due to the change of the time to hold the General Meeting of Shareholders.

3)      Approving the new record date to hold the Extraordinary General Meeting of Shareholders in form of the online on October 21, 2021.

4)      Exercise ratio: 01 share – 01 voting right

5)      The time to hold the Extraordinary General Meeting of Shareholders: expected from November 18, 2021 to November 24, 2021.