HAG: Record date for Annual General Meeting 2018

On May 22, 2018, the Hochiminh Stock Exchange issued Announcement No.703 /TB-SGDHCM about the record date of Hoang Anh Gia Lai Joint Stock Company (stock code: HAG) as follows:

-        Ex-right date: June 05, 2018 

-        Record date: June 06, 2018                      

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected June 30, 2018  

-        Meeting venue: expected on Hoang Anh Gia Lai Hotel, 01 Phu Dong street, Pleiku city, Gia Lai province.

HOSE

>   BHN: Notice of extension of time for holding AGM 2018 (23/05/2018)

>   NBT: Financial Statement FY 2017 (23/05/2018)

>   SKG: Changes in 17th Business Registration Certificate (23/05/2018)

>   VSA: Documents for General Meeting of Shareholders (23/05/2018)

>   HLA: Financial Statement Quarter 2/2018 (23/05/2018)

>   PTO: Financial Statement FY 2017 (consolidated) (23/05/2018)

>   PYU: Time and Place for Annual General Meeting of Shareholders 2018 (23/05/2018)

>   HSA: Financial Statement Quarter 1/2018 (23/05/2018)

>   DHM: Resolution of Annual General Meeting 2018 (23/05/2018)

>   VVN: Cancel the list of shareholders to implement rights for participating Annual General Meeting of Shareholders of 2018 with the record date 20042018 (23/05/2018)