HNG: Notice of written resolution of general meeting of shareholders

Hoang Anh Gia Lai Agricultural Joint Stock Company announces the written resolution of general meeting of shareholders dated May 06, 2018 as follows:

HOSE

>   PGT: Financial Statement Quarter 1/2018 (09/05/2018)

>   PGT: Financial Statement Quarter 1/2018 (holding company) (09/05/2018)

>   KLF: Notice of record date for AGM 2018 (09/05/2018)

>   VMS: Explanation for the consolidated operating result of QI.2018 (08/05/2018)

>   VC6: Change in business registration certificate (08/05/2018)

>   HAD: Notice of record date for General Meeting of Shareholders 2018 and Dividend payment in cash (08/05/2018)

>   VLP: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (08/05/2018)

>   VNI: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (08/05/2018)

>   SRT: Explanation for the difference in the operating result of QI.2018 year on year (08/05/2018)

>   MQB: Change in Business Registration Certificate (08/05/2018)