HAG: BOD approved the contents of AGM 2020

The Board resolution dated June 08, 2020, the BOD of HAGL Joint Stock Company approved the contents to submit to the Annual General Meeting 2020 with the following details:

HOSE

>   SMB: Resolution of Annual General Meeting 2020 (10/06/2020)

>   ASM: Information on the documents of AGM 2020 via the website (10/06/2020)

>   MWG: Resolution of Annual General Meeting 2020 (10/06/2020)

>   LCM: Changes in 18th Business Registration Certificate (10/06/2020)

>   HNG: Information on the documents of AGM 2020 via the website (10/06/2020)

>   HAG: Information on the documents of AGM 2020 via the website (10/06/2020)

>   LAI: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   KCB: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   SHB: Change in address of transaction office (10/06/2020)

>   NTH: Invitation to the Annual General Meeting of Shareholders 2020 (10/06/2020)