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An Cuong Wood - Working Joint Stock CoHOSE: ACG

ACG: Minutes of of the 2026 AGM

May 8, 2026 at 5:37 AM EDT · Issued by An Cuong Wood - Working Joint Stock Co

Filed with HOSE · May 8, 2026 at 5:37 AM EDT

On 6ix: 6ix.com/news/acg-minutes-of-of-the-2026-agm

An Cuong Wood - Working Joint Stock Co (ACG)

Minutes of of the 2026 AGM of An Cuong Wood - Working Joint Stock Company as follows: 

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Earlier from An Cuong Wood - Working Joint Stock

  • ACG: Explanation of the fluctuation in profit after tax in Quarter 1.2026Apr 27
  • ACG: Approval of the transfer of shares of An Cuong Dong Nai JSCJan 26
  • ACG: The Board resolution dated January 8, 2026Jan 9
  • ACG: BOD resolution dated December 03, 2025Dec 4, 2025
  • ACG: Approving the transaction with affiliated companyNov 9, 2025

Later from An Cuong Wood - Working Joint Stock

  • ACG: Royal Manufacture and Investment Joint Stock CompanyMay 10
  • ACG: Change in personnelMay 10
  • ACG: Change in Certificate of Business RegistrationMay 20
  • ACG: Notification Affiliated organization tradeMay 25
  • ACG: Supplementing information to the Board resolution dated May 28, 2026Jun 1
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