HAGL Agrico announces the record date of shareholder list

Hoang Anh Gia Lai Agricultural Joint Stock Company has been announced by the Hochiminh Stock Exchange about the record date to organize the 2017 Annual General Meeting of Shareholders as follows:

• Name of listing company: Hoang Anh Gia Lai Agricultural Joint Stock Company

• Securities code: HNG 

• Type of shares: Ordinary

• Par value: VND10,000 

• Ex-right date: 25 May 2017

• Record date: 26 May 2017

• Purpose:  to organize the 2017 Annual General Meeting of Shareholders.

  -          Exercise ratio: 01 share – 01 voting right

  -          Expected meeting time:  30 June 2017

  -          Expected meeting venue:  Hoang Anh Gia Lai Hotel, 01 Phu Dong, Pleiku City, Gia Lai.

• -          Meeting agenda: Reporting on the business operations and investment in 2016, the plan of business operations and investment  in 2017, an others.