The Board resolution dated May 06, 2022, the Board of Directors of An Giang Import - Export Company approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date: May 30, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on June 28, 2022.

-          Content:

+ Change in personnel

+ Other issues.