HNG: Board Resolution on seeking shareholders’ approval
On November 24, 2020, the Board of Directors of Hoang Anh Gia Lai Agricultural Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:
1) Record date for shareholder list: December 15, 2020
2) Time of implementation: in December 2020.
3) Contents: private placement to investors
HOSE
> EVG: Record date for seeking shareholders’ approval (01/12/2020)
> MST: Board Resolution (01/12/2020)
> FMC: Notice of trading of shares by an internal shareholder - Duong Ngoc Kim (01/12/2020)
> KOS: Report on results of trading of shares by Related Person -Hoang Thi Nham (01/12/2020)
> LCG: Report on results of trading of shares by an internal shareholder - Nguyen Van Nghia (01/12/2020)
> SGR: Notice of Trading of Shares of Related Person-TRANNGOCMYTRANG (01/12/2020)
> TVS: Report on results of of Shares of Related Person-PhanThanhDien (01/12/2020)
> EBA: Notice of receiving the profiles for tender offer of Minh Ngoc Production and Trading Company Limited (01/12/2020)
> L18: Board Resolution (01/12/2020)
> HTR: Signing a contract with auditor for fiscal year 2020 (30/11/2020)