AGM: Approved the record date to collect shareholders' opinions in writing

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AGM: Approved the record date to collect shareholders' opinions in writing

HOSE - 1/5/2022 5:07:00 PM

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The Board resolution dated December 31, 2021, the Board of Directors of An Giang Import - Export Company approved the record date to collect shareholders' opinions in writing with details as follows:

- Record date: January 20, 2022

- Exercise ratio: 01 share – 01 voting right

- Time for sending ballots and documents: expected on January 27, 2022

- Time for receiving ballots: expected before 17:00, February 09, 2022.

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