HNG: Resolution of Annual General Meeting 2020

Hoang Anh Gia Lai Agricultural Joint Stock Company announces the resolution of Annual General Meeting 2020 dated June 26, 2020 as follows:

HOSE

>   VLB: Change in Business Registration Certificate (08/07/2020)

>   S96: Financial Statement FY 2019 (08/07/2020)

>   TRA: Annual Report 2019 (08/07/2020)

>   NAU: Notice of record date for Annual General Meeting of Shareholders 2020 (08/07/2020)

>   ACS: Financial Statement FY 2019 (08/07/2020)

>   HTE: Change in Business Registration Certificate (08/07/2020)

>   HGW: Change in Business Registration Certificate (08/07/2020)

>   SP2: Change in Business Registration Certificate (08/07/2020)

>   NSH: Change in Business Registration Certificate (08/07/2020)

>   AMS: Regulation on holding online General Meeting of Shareholders and electric voting (07/07/2020)