HNG: BOD resolution on collecting shareholders' written opinion

BOD resolution on collecting shareholders' written opinion of Hoang Anh Gia Lai Agricultural Joint Stock Company as follows:

HOSE

>   SCI: Information disclosure on suspended review of dossier for additional share offering (07/02/2024)

>   MSN123008: Notice on the interest rate for period 03 (07/02/2024)

>   MSN123010: Notice on the record date (07/02/2024)

>   LPB122011: Report on the record date (07/02/2024)

>   LPB123016: Board Resolution (07/02/2024)

>   MHL: Board Resolution (07/02/2024)

>   LAS: Board Resolution (07/02/2024)

>   LDP: Board Resolution (07/02/2024)

>   LPB122010: Report on the record date (07/02/2024)

>   HGM: Board Resolution (07/02/2024)