HNG: Record date for Annual General Meeting 2018

On May 23, 2018, the Hochiminh Stock Exchange issued Announcement No.715 /TB-SGDHCM about the record date of Hoang Anh Gia Lai Agricultural Joint Stock Company (stock code: HNG) as follows:

-        Ex-right date: June 05, 2018 

-        Record date: June 06, 2018                      

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  June 30,  2018      

-        Meeting venue: expected in Hoang Anh Gia Lai Hotel, 01 Phu Dong street, Pleiku city, Gia Lai province.

HOSE

>   RIC: Record date for Annual General Meeting 2018 (25/05/2018)

>   VC5: Financial Statement FY 2017 (25/05/2018)

>   PVD: Annual Report 2017 (25/05/2018)

>   EVE: BODs Resolution on setting up Binh Duong Branch (25/05/2018)

>   PX1: Financial Statement FY 2017 (25/05/2018)

>   HCS: Financial Statement FY 2017 (25/05/2018)

>   SSN: Financial Statement FY 2017 (25/05/2018)

>   PVO: Financial Statement Quarter 1/2018 (24/05/2018)

>   HEP: Financial Statement FY 2017 (24/05/2018)

>   HAN: Financial Statement FY 2017 (holding company) (24/05/2018)