HAI: Resolution on the AGM 2020

On April 29, 2020, HAI Agrochem Joint Stock Company announces the resolution of the Annual General Meeting 2020 as follows:

HOSE

>   TDC: Board resolution on holding Annual General Meeting (18/05/2020)

>   NVL: Explanation for Q1.2020 separate financial statements (18/05/2020)

>   CHC: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   DCR: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   CCA: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   CDH: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   VIS: Minutes & Resolution on the AGM 2020 (18/05/2020)

>   VIS: Minutes & Resolution on the AGM 2020 (18/05/2020)

>   DMC: BOD resoluton on changing a branch address (18/05/2020)

>   HBC: BOD resolution on the business plan in 2020 (18/05/2020)