HAG: BOD resolution on holding AGM 2023

The Board resolution dated March 02, 2023, the BOD of Hoang Anh Gia Lai Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 24, 2023

-          Meeting time: expected in April, 2023

-          Meeting venue: Notice later.

HOSE

>   NAF: Notice of record date for AGM 2023 (06/03/2023)

>   PVT: Record date for AGM (06/03/2023)

>   NSC: Holding AGM 2023 (06/03/2023)

>   AAT: BOD resolution on holding AGM 2023 (06/03/2023)

>   BID: Record date for AGM (06/03/2023)

>   NAF: BOD resolution on holding AGM 2023 (06/03/2023)

>   FUESSV30: Notice of the holding of Annual General Meeting 2023 (03/03/2023)

>   FUCTVGF3: Record date for Annual General Meeting 2023 (03/03/2023)

>   FUCTVGF4: Record date for Annual General Meeting 2023 (03/03/2023)

>   FUCVREIT: Record date for Annual General Meeting 2023 (03/03/2023)