HAG: BOD resolution dated April 25, 2025

BOD resolution dated April 25, 2025 of Hoang Anh Gia Lai Joint Stock Company as follows: 

HOSE

>   LCG: Link to Charter and Regulations (29/04/2025)

>   ITD: BOD resolution dated April 28, 2025 (29/04/2025)

>   EIB: List of candidates nominated for election to the BOD and BOS (29/04/2025)

>   DBD: Update Charter 2025 (29/04/2025)

>   DBD: Update Internal regulation on corporate governance (29/04/2025)

>   CTD: Establishing subsidiary (29/04/2025)

>   CLL: BOD resolution dated April 25, 2025 (29/04/2025)

>   CCL: Regulations of the Board of Directors (29/04/2025)

>   CCL: Update Charter (29/04/2025)

>   AAA: Link to the amended charter (29/04/2025)