HNG: BOD resolution on holding AGM 2023

The Board resolution dated March 11, 2023, the Board of Directors of Hoang Anh Gia Lai Agriculture Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 31, 2023

-          Estimated time: April, 2023

-          Venue: Notice later.

HOSE

>   SGR: Holding AGM 2022 (15/03/2023)

>   CTD: Record date for AGM 2023 (15/03/2023)

>   HOSE: Foreign Investors Shareholding Data (15/03/2023)

>   YEG: Resolution of General Meeting of Shareholders (15/03/2023)

>   AGG: Change of the plan to hold AGM 2023 (15/03/2023)

>   HAS: Notice of record date for AGM 2022 and dividend payment (15/03/2023)

>   HSG: Resolution on the AGM for the 2022-2023 fiscal year (15/03/2023)

>   SII: Approved the record date to hold the 2022 AGM (15/03/2023)

>   VIC: Postponement of the time to hold AGM 2023 (15/03/2023)

>   VNL: Record date for AGM 2023 and dividend payment in 2022 (15/03/2023)