Information Disclosure: Resolution No. 19/NQ-HĐQT.2026 dated September 29, 2026 of the Board of Directors

An Giang Agriculture and Food Import-Export Joint Stock Company hereby announces: Resolution No. 19/NQ-HĐQT.2026 dated September 29, 2026 of the Board of Directors regarding: Approval of the implementation of the plan for issuance of shares to pay dividends to existing shareholders pursuant to the Resolution of the 2026 Annual General Meeting of Shareholders No. 44/2026/NQ.ĐHĐCĐ dated April 29,2026

For details of the Resolution, please view/download here..