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AGM: 2025 Annual General Meeting

Date update 28/10/2025 - 15:48:49

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
An Giang Import Export Company
Securities name:
Shares of An Giang Import Export Company
Securities code:
AGM
ISIN:
VN000000AGM6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
14/11/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: from 10/12/2025 to 17/12/2025 tentatively (Official meeting time will be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: 
+ 2024 reports
+ Selection of 2025 auditing company
+ 2025 Remuneration for the Board of Directors and Secretary
+ Other issues within the authority of the General meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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