HNG: BOD resoluton on collecting shareholders' written opinions

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

HOSE

>   DTV: Board Resolution (05/02/2024)

>   CTW: Board Resolution (05/02/2024)

>   DND: Board Resolution (05/02/2024)

>   DTB: Board Resolution (05/02/2024)

>   CCT: Price ceiling increase of shares (05/02/2024)

>   CMP: Board Resolution (05/02/2024)

>   CC4: Board Resolution (05/02/2024)

>   FUESSV30: NAV 01 Feb 2024 (05/02/2024)

>   FUESSV30: Tracking error from 26 Jan 2024 to 01 Feb 2024 (05/02/2024)

>   FUESSV30: NAV week from 26 Jan 2024 to 01 Feb 2024 (05/02/2024)