HNG: Resolution on record date for collecting shareholders’ opinion

Based on Resolution No.2002/17/NQ-HĐQT dated February 20, 2017 of Hoang Anh Gia Lai International Agriculture Joint Stock Company, BODs approved the record date for collecting shareholders’ opinion as follows:

-          Estimated record date: March, 2017

-          Purpose: to collect shareholders’ opinions in writing about private placement.

-          Estimated time of implementation: March, 2017

HOSE

>   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)

>   NNC: Board Resolution No.07 (22/02/2017)

>   HBC: HBC wins new construction projects (23/02/2017)