The Board resolution dated June 30, 2021, the BOD of An Giang Import - Export Company approved the change the meeting form to hold the Extraordinary General Meeting 20201 as follows:

-          Record date: June 25, 2021

-          Meeting time (estimated): 8:30, July 22, 2021

-          Meeting venue (estimated): 3-5 Street No.7, Sa La Urban Area, Thu Duc City, Hochiminh.

-          Meeting form: online.