HAG: Board resolution on holding annual general meeting

The Board of Directors of Hoang Anh Gia Lai Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: in April 2019

-       Meeting date: in April 2019

-       Meeting venue: in Pleiku city, Gia Lai province, Viet Nam

HOSE

>   DPG: Notice of the holding of Annual General Meeting 2019 (20/03/2019)

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>   OGC: BODs Resolution on business plan for 2019 and holding Annual General Meeting (20/03/2019)

>   HTP: Financial Statement FY 2018 (20/03/2019)

>   HVT: Financial Statement FY 2018 (20/03/2019)

>   HLC: Financial Statement FY 2018 (20/03/2019)

>   HJS: Financial Statement FY 2018 (holding company) (20/03/2019)

>   BCC: Financial Statement FY 2018 (holding company) (20/03/2019)

>   BCC: Financial Statement FY 2018 (20/03/2019)

>   HTU: Financial Statement Quarter 4/2018 (20/03/2019)