HNG: The record date for the EGM

On December 10, 2020, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Hoang Anh Gia Lai Agricultural Joint Stock Company:

Ex-right date:                          December 24, 2020   

Record date:                            December 25, 2020   

1)      Purpose                                  for the extraordinary general shareholders’ meeting (EGM)

2)      Contents:

Meeting date:                          Expected in January 2021      

Meeting venue:                       will be notice later

HOSE

>   AGG: Report on Outstanding Voting Shares (14/12/2020)

>   SSI: Documents to collect shareholders' opinions in writing. (14/12/2020)

>   SSI: Documents to collect shareholders' opinions in writing. (14/12/2020)

>   NVL: BOD resolution No.178 dated December 11, 2020 (14/12/2020)

>   PIT: Notice of trading of shares by an internal shareholder - Ha Huy Thang (14/12/2020)

>   MWG: Report on results of trading of shares by Related Person-Phan Thi Thu Hien (14/12/2020)

>   SVI: Notice of trading of shares by an internal shareholder (14/12/2020)

>   NVL: BOD resolution No.177 dated December 11, 2020 (14/12/2020)

>   NVL: BOD resolution No.177 dated December 11, 2020 (14/12/2020)

>   TDM: Notice of trading of shares by an internal shareholder - Nguyen Van Tri (14/12/2020)