HNG: Record date for seeking shareholders’ approval

Hoang Anh Gia Lai Agricultural Joint Stock Company announced the record date as follows:

-   Record date: August 31, 2018

-   Ex-right date: August 30, 2018

        I.       Purpose: To seek shareholders’ approval in writing.

        II.       Detailed content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Time of implementation: September 06, 2018

-         Address: 15 Truong Chinh street, Phu Dong ward, Pleiku city, Gia Lai province.

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

HOSE

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