HAG: Board resolution _ Feb 20, 2017
Hoang Anh Gia Lai Joint Stock Company announced the Board resolution dated February 20, 2017 as follows:
The Board of Directors approved the plan for converting the bonds issued by Hoang Anh Gia Lai Joint Stock Company into the shares of HAGL Agricultural Joint Stock Company (code: HNG).
- Total value of converted bonds: 200 billion dongs
- Number of HNG converted shares: 20,000,000 shares
- Conversion price: 10,000 dongs/share
- Total value of converted shares: 200 billion dongs
- Time of conversion: expected in March 2017
HOSE
> POM: Notice of website access interruption (21/02/2017)
> HNG: Resolution on record date for collecting shareholders’ opinion (22/02/2017)
> HCD: Record date for 2017AGM (22/02/2017)
> STG: Record date for 2017AGM (22/02/2017)
> D2D: Announcement of public offering certificate (22/02/2017)
> VIS: Record date for 2017AGM (22/02/2017)
> HTI: Record date for 2017AGM (22/02/2017)
> SJD: Record date for 2017AGM (22/02/2017)
> FTS: The foreign ownership limit increased to 100% (22/02/2017)
> SMA: Selection of auditing firm (22/02/2017)