HAG: Notice of extension of time for holding AGM 2018

Hoang Anh Gia Lai Joint Stock Company has declared the extension of time for holding 2018 annual general meeting before date on 30 June, 2018.

HOSE

>   DPR: Record date for Annual General Meeting 2018 (08/03/2018)

>   ABT: Record date for Annual General Meeting 2018 (08/03/2018)

>   SHA: SHA approved to delay the disclosure of financial statements (08/03/2018)

>   PVT: BODs Resolution on holding 2018 AGM (08/03/2018)

>   TCR: BODs Resolution on holding 2018 AGM (08/03/2018)

>   PVM: Financial Statement FY 2017 (holding company) (08/03/2018)

>   PVM: Financial Statement FY 2017 (consolidated) (08/03/2018)

>   PIC: Explanation for the difference in audited financial statement 2017 year on year (08/03/2018)

>   PSD: Approval of creation of list of shareholders who are entitled to attend annual General meeting of Shareholders 2018 (08/03/2018)

>   NHA: Notice on holding Annual General Meeting of Shareholders of 2018 (08/03/2018)