HNG: BOD resolution dated April 07, 2023
The Board resolution dated April 07, 2023, the Board of Directors of Hoang Anh Gia Lai Agriculture Joint Stock Company approved the following contents:
1) Approved the agreement signing, transaction with related parties in 2023. Accordingly, the agreement value will be less than 5% the company’s total assets in the latest financial statements.
2) Approved the adjustment of credit limit contract for the project of Nong Khang airport, HuaPhan province, Lao.
HOSE
> HAI: HAI shares likely to be delisted (11/04/2023)
> SII: SII shares likely to be delisted (11/04/2023)
> TDG: Board resolution dated April 10, 2023 (11/04/2023)
> PTB: Establishing a subsidiary (11/04/2023)
> QCG: Approved the transfer of project (11/04/2023)
> ACC: BOD resolution dated April 07, 2023 (11/04/2023)
> CTI: Deploying contract with related party (11/04/2023)
> TGG: Board resolution dated April 10, 2023 (11/04/2023)
> VHC: Receiving the transfer of land use right (11/04/2023)
> TDH: Change of business office address (11/04/2023)