Investor Relations

Resolution, Minutes of Vote Counting of Shareholders' Written Opinions and Approved Proposals

RESOLOTION AND MINUTES OF AGM 2021

RESOLUTION OF ANNUAL GENERAL MEETING 2020 - AGG

PROPOSAL TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020

AGM 2020_REPORT OF THE AUDIT SUB-COMMITTEE

AGM 2020_REPORT ON THE OPERATION OF THE GENERAL DIRECTORS

AGM 2020_REPORT ON THE OPERATION OF THE BOARD OF DIRECTORS

AGM 2020_POWER OF ATTORNEY

AGM 2020_INVITATION LETTER

AGG POSTPONED THE PLANNED ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020

DISCLOSURE OF INFORMATION ABOUT REGISTRATION DATE AND ANNUAL GENERAL MEETING 2020 DATE

RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS SEP 2019

MEETING MINUTES OF GENERAL MEETING OF SHAREHOLDERS SEP 2019

AGM_POWER OF ATTORNEY_SEP2019

AGM_INVITATION LETTER_SEP2019

RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS JULY 2019

ANNUAL REPORT 2021 - AGG

ANNUAL REPORT 2020 - AGG

ANNUAL REPORT 2019 - AGG

INTERIM SEPARATE FINANCIAL STATEMENT 30.06.2022

INTERIM CONSOLIDATED FINANCIAL STATEMENT 30.06.2022

INTERIM CONSOLIDATED FINANCIAL STATEMENT 30.06.2021

INTERIM SEPARATE FINANCIAL STATEMENT 30.06.2021

Audited Consolidated Financial Statements 2020

Audited Separate Financial Statements 2020

INTERIM SEPERATE FINANCIAL STATEMENTS - 30.06.2020

INTERIM CONSOLIDATED FINANCIAL STATEMENTS - 30.06.2020

CONSOLIDATED FINANCIAL STATEMENTS - 31.12.2019

SEPERATE FINANCIAL STATEMENT - 31.12.2019

INTERIM SEPERATE FINANCIAL STATEMENTS - 30.06.2019

INTERIM CONSOLIDATED FINANCIAL STATEMENTS - 30.06.2019

CONSOLIDATED FINANCIAL STATEMENTS - 31.12.2018

SEPERATE FINANCIAL STATEMENT - 31.12.2018

CONSOLIDATED FINANCIAL STATEMENTS - 31.12.2017

SEPARATE FINANCIAL STATEMENT - 31.12.2017

Information Disclosure On The BOD Resolution approved the bond private placement 2021

Notice Transaction of Related Person Of Internal Person: Truong Giang

Information Disclosure On The BOD Resolution approved the implementation of collecting shareholder's opinion

Information Disclosure On The BOD Resolution approved the appointment a member of the Audit Committee

Information Disclosure On The BOD Resolution approved the dismissal from the position as member of the Audit Committee

Information Disclosure On The BOD Resolution approved the purchase shares in Loc Phat

Information Disclosure On The BOD Resolution approved the purchase shares in An Tuong

Information Disclosure On The BOD Resolution approved the establishment and personnel of the Internal Audit Department

Information Disclosure On The BOD Resolution approved the adjustment of the capital increase plan

Information Disclosure On The BOD Resolution Approved A Loan To An Gia Phu Thinh

Notice Transaction Result Of Related Person Of Internal Person: Hourai Consulting Ltd

Notice Transaction of Related Person Of Internal Person: Hourai Consulting Ltd

Notice Transaction Result Of Internal Person: Masakazu Yamaguchi

Notice Transaction Result Of Related Person Of Internal Person: Hourai Consulting Ltd

Notice Transaction Of Internal Person: Masakazu Yamaguchi

Notice Transaction Result Of Related Person Of Internal Person: Hoosiers VN-1 Ltd

Notice Transaction of Related Person Of Internal Person: Hoosiers Vn-1 Ltd

Notice Transaction Result Of Related Person Of Internal Person: Hoosiers VN-1 Ltd

Notice Transaction of Related Person Of Internal Person: Hoosiers Vn-1 Ltd

Notice Transaction of Related Person Of Internal Person: Creed Investment Vn-1 Ltd

Information Disclosure On The BOD Resolution About Limit Frame of Transaction with Related Parties

Information Disclosure On The BOD Resolution No. 39/2020/QĐ-AGI-PL

Information Disclosure On The BOD Resolution No. 38/2020/QĐ-AGI-PL

Information Disclosure On The BOD Resolution No. 35/2020/QĐ-AGI-PL

Information Disclosure On The BOD Resolution No. 33/2020/QĐ-AGI-PL

Information Disclosure On The BOD Resolution No. 32/2020/QĐ-AGI-PL

Notice Transaction Result Of Related Person Of Internal Person: Truong Giang Management and Investment JSC

Information Disclosure On The BOD Resolution No. 30/2020/QĐ-AGI-PL

Notice Transaction Result Of Related Person Of Internal Person: Nguyen Thanh Danh

Report On Change Of Foreign Investor Group's Ownership: KIMC

Report On Change In Ownership Of Major Shareholders Truong Giang On 12/10/2020

Information Disclosure On The BOD Resolution No. 30/2020/QĐ-AGI-PL

Report On Change In Ownership Of Major Shareholders Truong Giang On 08/10/2020

Notice Transaction Result Of Related Person Of Internal Person: Creed Investment VN-1 Ltd

Report On Change In Ownership Of Major Shareholders Creed Investments Vn-1 Ltd On 12/10/2020

Report On Change In Ownership Of Major Shareholders Creed Investments Vn-1 Ltd On 08/10/2020

Notice Transaction Result Of Related Person Of Internal Person: Hourai Consulting Ltd

Notice Transaction Related Person Of Internal Person: Creed Investment Vn-1 Ltd

Notice Transaction Related Person Of Internal Person: Truong Giang Management and Investment JSC

Information Disclosure On The BOD Resolution No. 29/2020/QĐ-AGI-PL

Information Disclosure On The BOD Resolution No. 28/2020/QĐ-AGI-PL

Information Disclosure On The BOD Resolution No. 27/2020/QĐ-AGI-PL

NOTICE TRANSACTION OF RELATED PERSON OF INTERNAL PERSON: NGUYEN THANH DANH

NOTICE TRANSACTION RELATED PERSON OF INTERNAL PERSON: HOURAI CONSULTING LTD

CHANGE IN INFORMATION DISCLOSURE OFFICER

Information Disclosure On The BOD Resolution No. 26/2020/QĐ-AGI-PL

Notice Transaction Result Of Related Person Of Internal Person: Hourai Consulting Ltd

NOTICE OF THE LAST REGISTRATION DATE TO IMPLEMENT THE RIGHT TO RECEIVE DIVIDEND 2019

NOTICE TRANSACTION RESULT OF RELATED PERSON OF INTERNAL PERSON: CREED INVESTMENT VN-1 LTD

REPORT ON CHANGE IN OWNERSHIP OF MAJOR SHAREHOLDERS CREED INVESTMENTS VN-1 LTD ON 10/08/2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 24/2020/QĐ-AGI-PL

REPORT ON CHANGES IN OWNERSHIP OF MAJOR SHAREHOLDERS CREED INVESTMENTS VN-1 LTD ON 07/08/2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 23/2020/QĐ-AGI-PL

NOTICE OF TRANSACTION OF INTERNAL PERSON: CREED INVESTMENT VN-1 LTD

NOTICE OF SIGNING CONTRACTS FOR AUDITING FINANCIAL STATEMENTS 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 21/2020/QĐ-AGI-PL

CORPORATE GOVERNANCE REPORT FOR THE FIRST 6 MONTHS OF 2020

Information Disclosure On The BOD Resolution No. 19/2020/QĐ-AGI-PL

NOTICE TRANSACTION RESULT OF RELATED PERSON OF INTERNAL PERSON: HOURAI CONSULTING TLD

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 20/2020/QĐ-AGI-PL

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 18/2020/QĐ-AGI-PL

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 16/2020/QĐ-AGI-PL

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 15/2020/QĐ-AGI-PL

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 14/2020/QĐ-AGI-PL

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 12/2020/QĐ-AGI-PL

IR NEWSLETTER NO. QI2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 09/2020/QĐ-AGI-PL

AGG POSTPONED THE PLANNED ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020

NOTICE TRANSACTION RESULT OF RELATED PERSON OF INTERNAL PERSON

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 07/2020/QĐ-AGI-PL

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 05/2020/QĐ-AGI-PL

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 03/2020/QĐ-AGI-PL

NOTICE OF TRANSACTION OF RELATED PERSON OF INTERNAL PERSON

DISCLOSURE OF INFORMATION BEFORE PRIVATE PLACEMENT OF BONDS

AN GIA COMPLETE PROCEDURES FOR AGI&HSR BECOME SUBSIDIARY

RESOLUTION - PURCHASE OF ALL CAPITAL CONTRIBUTION IN TIEN THANH

INFORMATION DISCLOSURE - LISTING INFORMATION OF AN GIA'S STOCK