HNG: Board approves the contents for consulting shareholders

Hoang Anh Gia Lai Agricultural Joint Stock Company issued Resolution No.1108/NQ-HĐQT regarding the contents for consulting shareholders as follows:

-       Record date: August 31, 2018

-       Implement date: September 06, 2018

-       Purpose: approving the resignation and election another member to the Board of Directors and another member to the Supervisory Board.

HOSE

>   YBM: Announcement of the first trading date (14/08/2018)

>   Change of limitation of warrant’s represented shares (14/08/2018)

>   VPG: BOD Resolution on bank loans (14/08/2018)

>   DXG: Receiving the transfer of stake from Ha An (14/08/2018)

>   VPG: VPG receives the additional credit limit at VPB (14/08/2018)

>   DC2: Change in the company's website and email address (14/08/2018)

>   SBM: The first extraordinary General Mandate 2018 (14/08/2018)

>   TSJ: Signing a contract with auditor for fiscal year 2018 (14/08/2018)

>   HID: HID receives the Business Certificate of NHW (14/08/2018)

>   HID: HID receives the Business Certificate of CTUD (14/08/2018)