HAG: Board Resolution on seeking shareholders’ approval

On August 02, 2021, the Board of Directors of Hoang Anh Gia Lai Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)      Record date for shareholder list: August 23, 2021

2)      Time of implementation: expected in September 2021.

3)      Implementation venue: Hoang Anh Gia Lai Joint Stock Company.

HOSE

>   PAC: Board Resolution_02 Aug, 2021 (04/08/2021)

>   VSC: Board Resolution on seeking shareholders’ approval (04/08/2021)

>   TCO: Notice of EGM (04/08/2021)

>   STB: Report on Outstanding Voting Shares (04/08/2021)

>   CVHM2104: The record date for rights exercise due to maturity (04/08/2021)

>   CTCB2103: The record date for rights exercise due to maturity (04/08/2021)

>   HII: Report on Outstanding Voting Shares (03/08/2021)

>   LPB: Report on Outstanding Voting Shares (03/08/2021)

>   HTI: Board Resolution_30 July, 2021 (03/08/2021)

>   SHP: SHP signs an Auditing Contract (03/08/2021)