Investor Relations

Board Resolution No. 17 Approve updated Company Charter and BOD Charter

Board Resolution No. 16 Appoint EY as the auditing firm to audit Financial Statement in 2026

Meeting minute and Resolution AGM 2026

Adjustment and Suplementation AGM 2026 document

AGM 2026 meeting document

Meeting minutes and Resolutions of AGM 2025

Adjusted 2025 Annual General Meeting of Shareholders Document

2025 Annual General Meeting of Shareholders Document

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

Resolution No.23 Approve the pledging of the company's capital contribution in Dong Nam

Official letter no 9200 SSC receive reporting results of bonus shares issuance for 2026 ESOP

Official letter no 9199 SSC receive reporting results of shares issuance for divident payment

Document no65 change in number of shares after issuing share dividends and esop

Document no63 change in number of shares after issuing share dividends

Board Resolution No.22 Approve results of 2025 dividend shares issuance and 2026 esop bonus shares

Board Resolution No.21 Approve Leasing Agreement with Dong Nam

Explanatory letter on the variance in business results FS 6T 2026

Correction for disclousured information

Notice of Issuing bonus shares under 2026 ESOP

Board Resolution No.20 Approve The final registration date for receiving dividends

Official letter no 7414 SSC receive Dividend shares issuance documents

Official letter no 7413 SSC receive ESOP bonus shares issuance documents

Corporate Governance report 6T2026

Official Letter on the Correction of the 2026 ESOP Issuance Regulations

Explanatory letter on the variance in business results FS Q2 2026

Board Resolution No. 19 Approve implementation bonus shares for ESOP 2026

Board Resolution No. 18 Approve implementation issuing share for 2025 dividends

Signing of the Auditing and Reviewing Services Contract for the fiscal year 2026

Board Resolution No. 16 Appoint EY as the auditing firm to audit Financial Statement in 2026

Board Resolution No. 17 Approve updated Company Charter and BOD Charter

Board Resolution No. 13 Approve the result of the share transfer at Loc Phat

Board Resolution No. 11 on the Approval of the Increase in the number of shares received through transfer at Loc Phat

Board Resolution No. 10 on the Approval of Appointment Head of Internal Audit

Board Resolution No. 08 on the Approval of signing BCC contract with Loc Phat

Board Resolution No. 07 on the Approval of a credit facility to TPB

Explanation for the business performance fluctuations in FS Q1 2026

Board Resolution No. 06 on the Approval of AGM 2026

Board Resolution No. 05 on the Approval of the capital contribution to establish subsidiary

Explanation for the business performance fluctuations in audited FS 2025

Board Resolution No. 03 on the Approval of the excution of new BCC contract with Gia Hung

Board Resolution No. 03 on the Approval of the purchase of ordinary shares in Loc Phat

Board Resolution No. 02 on the Approval of adjusting credit limit at Vietcombank

Board Resolution No. 01 on the Approval of Dismissal of Internal Audit Member

Corporate Governance 2025 Report

Explanation for the business performance fluctuations in FS Q4 2025

Explanation for the business performance fluctuations in FS Q3 2025

Explanation for the business performance fluctuations in FS 06 months 2025

Corporate Governance Report first 06 months of 2025

Explanation for the business performance fluctuations in FS Q2 2025

Notice of BOD personnel change

Meeting minutes and Resolutions of AGM 2025

Explanation of fluctuations in business results in Q1 2025

Explanation of fluctuations in business results in 2024

Explanation of fluctuations in business results in Q4 2024

Corporate Governance 2024 Report

Resolution of the Board of Directors plan of organizing the 2024 Annual General Meeting of Shareholders

Resolution of the Board of Directors approving the appointment of Mr. Nguyen Thanh Son as Chief Executive Officer for the term 2024 - 2025

Resolution of the Board of Directors approving the dismissal as Chief Executive Officer of Ms. Huynh Thi Kim Anh from 28/12/2023

Resolution of the Board of Directors approving the merger of Gia Khanh into Western City

Resolution of the Board of Directors approving the guarantee of obligations of the Real Estate Investment Corporation Le Gia for a maximum credit amount of 150 billion VND

Resolution of the Board of Directors approving the increase of the loan limit provided by Hatra PTE Ltd.

Resolution of The Board of Directors' approving the transfer of shares of the Company at CRE&AGI Consulting JSC

The resolution of the Board of Directors approves the registration of bond transactions of the Company at HNX

Management report for the first six months of 2023

Announcement of the loss of the certificate of ownership of AGGH2224002 bond of MB Investment Fund Management Joint Stock Company

Resolution of the Board of Directors approving the selection of the auditing firm for the 2023 financial statements

The resolution of the Board of Directors on the implementation of the plan to repurchase shares

Resolution of the Board of Directors regarding the appointment of the CEO

Resolution of the Board of Directors approving the non-allocation of the Welfare Reward Fund

Resolution of the Board of Directors approving the modification and supplementation of documents for the 2023 AGM

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