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AGG

Shareholders' Meeting

0206 - 2020

PROPOSAL TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020
0206 - 2020

AGM 2020_REPORT OF THE AUDIT SUB-COMMITTEE
0206 - 2020

AGM 2020_REPORT ON THE OPERATION OF THE GENERAL DIRECTORS
0206 - 2020

AGM 2020_REPORT ON THE OPERATION OF THE BOARD OF DIRECTORS
0206 - 2020

AGM 2020_POWER OF ATTORNEY
0206 - 2020

AGM 2020_INVITATION LETTER
2703 - 2020

AGG POSTPONED THE PLANNED ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020
2702 - 2020

DISCLOSURE OF INFORMATION ABOUT REGISTRATION DATE AND ANNUAL GENERAL MEETING 2020 DATE
1009 - 2019

RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS SEP 2019
1009 - 2019

MEETING MINUTES OF GENERAL MEETING OF SHAREHOLDERS SEP 2019
2808 - 2019

AGM_POWER OF ATTORNEY_SEP2019
2808 - 2019

AGM_INVITATION LETTER_SEP2019
3007 - 2019

RESOLUTION OF GENERAL MEETING OF SHAREHOLDERS JULY 2019

IR Newsletter

2606 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 18/2020/QĐ-AGI-PL
1906 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 16/2020/QĐ-AGI-PL
1906 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 15/2020/QĐ-AGI-PL
2605 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 14/2020/QĐ-AGI-PL
2205 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 12/2020/QĐ-AGI-PL
1105 - 2020

IR NEWSLETTER NO. QI2020
2904 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 09/2020/QĐ-AGI-PL
2703 - 2020

AGG POSTPONED THE PLANNED ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020
1603 - 2020

NOTICE TRANSACTION RESULT OF RELATED PERSON OF INTERNAL PERSON
0903 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 07/2020/QĐ-AGI-PL
2502 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 05/2020/QĐ-AGI-PL
2002 - 2020

INFORMATION DISCLOSURE ON THE BOD RESOLUTION NO. 03/2020/QĐ-AGI-PL
2002 - 2020

NOTICE OF TRANSACTION OF RELATED PERSON OF INTERNAL PERSON
0602 - 2020

DISCLOSURE OF INFORMATION BEFORE PRIVATE PLACEMENT OF BONDS
3112 - 2019

AN GIA COMPLETE PROCEDURES FOR AGI&HSR BECOME SUBSIDIARY
3012 - 2019

RESOLUTION - PURCHASE OF ALL CAPITAL CONTRIBUTION IN TIEN THANH
2312 - 2019

INFORMATION DISCLOSURE - LISTING INFORMATION OF AN GIA'S STOCK

Reports

Annual Report

2004 - 2020

ANNUAL REPORT 2019 - AGG
Financial Report

3003 - 2020

CONSOLIDATED FINANCIAL STATEMENTS - 31.12.2019
3003 - 2020

SEPERATE FINANCIAL STATEMENT - 31.12.2019
3006 - 2019

INTERIM SEPERATE FINANCIAL STATEMENTS - 30.06.2019
3006 - 2019

INTERIM CONSOLIDATED FINANCIAL STATEMENTS - 30.06.2019
3112 - 2018

CONSOLIDATED FINANCIAL STATEMENTS - 31.12.2018
3112 - 2018

SEPERATE FINANCIAL STATEMENT - 31.12.2018
3112 - 2017

CONSOLIDATED FINANCIAL STATEMENTS - 31.12.2017
3112 - 2017

SEPARATE FINANCIAL STATEMENT - 31.12.2017

IR Contact

INVESTOR RELATIONS DEPARMENT - ANGIA GROUP

investor newsletter

https://angia.com.vn/
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