HNG: Board resolution on holding Annual General Meeting

The Board of Directors of Hoang Anh Gia Lai Agricultural Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: May 10, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: in June 2021 

-          Meeting venue: will be notice later.

HOSE

>   HPX: Board resolution on the record date for Annual General Meeting 2021 (23/04/2021)

>   DRL: Resolution on the AGM 2021 (23/04/2021)

>   CNG: Notice of the holding of Annual General Meeting 2021 (23/04/2021)

>   RDP: BOD resolution on holding AGM 2021 (23/04/2021)

>   HT1: BOD approved to extend the time to hold AGM 2021 (23/04/2021)

>   AGR: Record date for Annual General Meeting 2021 (23/04/2021)

>   NVL: Changes in 57th Business Registration Certificate (23/04/2021)

>   EIB: Information on the Annual Report 2020 via the website (23/04/2021)

>   GVR: BOD approved to extend the time to hold AGM 2021 (23/04/2021)

>   HTV: Postponement of Annual General Meeting 2021 (23/04/2021)