HAG: Approved to delay the disclosure of financial statements

On March 31, 2017, the State Securities Commission approved Hoang Anh Gia Lai Joint Stock Company to delay the disclosure of the financial statements in 2017, as follows:

-  The Company was approved to release its audited annual financial statements within 100 days from the last day of fiscal year, but no more than 10 days from the day when the audit firm signs the audited financial statements.

HOSE

>   FDC: Approved to delay the disclosure of financial statements (03/04/2017)

>   TRA: Resolution of Meeting of AGM 2017 (03/04/2017)

>   FPT: Resolution and Meeting minute of 2017 AGM (03/04/2017)

>   HCM: Disclosure Infomation of 2017 AGM (03/04/2017)

>   ASP: Record date for Annual General Meeting 2017 (03/04/2017)

>   BMP: Requests for a delay in the disclosure of financial statements (03/04/2017)

>   ASM: Record date for Annual General Meeting 2017 (03/04/2017)

>   EIB: Board resolution on business plan for 2017 (03/04/2017)

>   JVC: Change of business registration certificate of subsidiary (04/04/2017)

>   HSG: Notice of the set up two branches (04/04/2017)