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HAG: Resolution of General Meeting of Shareholders Hoang Anh Gia Lai Joint Stock Company announces the written resolution of General Meeting of Shareholders dated September 16, 2021 as follows:
1) Approving to amend the Articles of Association in order to add the regulations on virtual general meeting of shareholders.
2) Approving to choose Ernst & Young Vietnam to be the firm auditing HAG’s financial statements for the first half of 2021. Authorizing the Board of Directors to choose an audit firm to audit HAG’s financial statements for 2021.
3) Approving to use the capital surplus to handle the accumulated losses.
- Decreasing the capital surplus by VND3,263,858,784,000;
- Decreasing the accumulated losses by VND3,263,858,784,000.
4) Approving agreements with related parties regarding capital transfer and lending.
5) Approving to amend the corporate governance rules.
6) Approving the regulations on the Board of Directors. HOSE
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