HAG: Board resolution on holding annual general meeting

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HAG: Board resolution on holding annual general meeting

HSX - 3/20/2019 4:38:00 PM

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The Board of Directors of Hoang Anh Gia Lai Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: in April 2019

- Meeting date: in April 2019

- Meeting venue: in Pleiku city, Gia Lai province, Viet Nam

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