HNG: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Hoang Anh Gia Lai Agricultural Joint Stock Company as follows:

HOSE

>   DHM: BOD resolution on holding AGM 2023 (22/02/2024)

>   LHG: Plan for 2024 AGM (22/02/2024)

>   SRF: Plan for 2024 AGM (22/02/2024)

>   NNC: Plan for 2024 AGM (22/02/2024)

>   VDS: Record date for 2024 AGM (22/02/2024)

>   COM: Plan for 2024 AGM and cash dividend payment (22/02/2024)

>   AGR: Plan for 2024 AGM (22/02/2024)

>   APC: Plan for 2024 AGM (22/02/2024)

>   CIG: Plan for 2024 AGM (22/02/2024)

>   LAF: Plan for 2024 AGM and cash dividend payment (22/02/2024)