HNG: BOD resolution on holding AGM 2022

On March 01, 2022, the Board of Directors of Hoang Anh Gia Lai Agriculture Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 21, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later.

HOSE

>   LGL: Record date for AGM 2022 (02/03/2022)

>   ABR: Record date for AGM 2022 (02/03/2022)

>   CMX: BOD resolution on holding AGM 2022 (02/03/2022)

>   BCE: BOD resolution on holding AGM 2022 (02/03/2022)

>   CCI: Holding AGM 2022 (02/03/2022)

>   CTS: Holding AGM 2022 (02/03/2022)

>   C47: Changes in 21st Business Registration Certificate (02/03/2022)

>   HRC: Board resolution on holding annual general meeting (02/03/2022)

>   MDG: Record date for Annual General Meeting 2022 (02/03/2022)

>   NKG: Record date for Annual General Meeting 2022 (02/03/2022)