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)