HAG: Record date for seeking shareholders’ approval

On April 17, 2017, the Hochiminh Stock Exchange issued Announcement No.488/TB-SGDHCM about the record dated of HAGL Joint Stock Company (HAG) as follows:

-            Ex-right date: April 27, 2017

-            Record date:  April 28, 2017

1. Reason & Purpose:  To seek shareholders’ approval in writing
2. Content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: May 10, 2017.

-            Address: 15 Truong Chinh street, Phu Dong ward, Pleiku city, Gia Lai province.

-            Content: Adjustment of the conversion price of HAG-CB2011 convertible bond.

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