HAG: BOD resolution dated May 27, 2024

BOD resolution dated May 27, 2024 of Hoang Anh Gia Lai Joint Stock Company as follows:

HOSE

>   HAX: BOD resolution dated May 27, 2024 (29/05/2024)

>   HT1: Signing an agreement with related party (29/05/2024)

>   SRC: Adjustment of foreign ownership limit (29/05/2024)

>   VIC: Transferring shares of subsidiary (29/05/2024)

>   VNL: Receiving Business Location Registration Certificate (29/05/2024)

>   C32: C32 signs an Auditing Contract (29/05/2024)

>   VPC: Decision on the stock remains under trading restriction and notice of stock status (29/05/2024)

>   DRG: Board Decision (29/05/2024)

>   HNX: Proprietary trading results on 29/05/2024 (UPCoM) (29/05/2024)

>   HNX: Proprietary trading results on 29/05/2024 (Listed Market) (29/05/2024)