The Board resolution dated December 26, 2022, the Board of Directors of An Giang Import - Export Company approved to hold the Extraordinary General Meeting 2022 as follows
- Meeting time: 9:00, December 29, 2022
- Meeting venue: Dong Xuyen Hotel Restaurant, No.9A Luong Van Cyu, My Long ward, Long Xuyen city, An Giang province.
- Record date: November 14, 2022
- Exercise ratio: 01 share – 01 voting right
- Content: