HNG: Seeking Shareholders' Written Opinions

21/08/2015

Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name: Hoang Anh Gia Lai Agricultural Joint Stock Company
Securities name: Share of Hoang Anh Gia Lai Agricultural Joint Stock Company
Securities code: HNG
ISIN: VN000000HNG9
Par value: 10,000 VND
Trading Platform: HOSE
Securities type: Common share
Record date: 28/08/2015
- Reason and purpose: Seeking Shareholders' Written Opinions;
- Execution rate: 1 share - 1 voting right;
- Execution time: 4 September 2015;
- Execution place: 15 Truong Chinh, Phu Dong Ward, Pleiku City, Gia Lai Province;
- Agenda:
+ Approval of cash dividend payment from undistributed earnings on the consolidated financial statements on 31 December 2014;
+ Approval of payment of dividend from undistributed earnings of 2015;
+ Approval of private placement of HNG shares.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send the Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 3 pm, 1 September 2015.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

Source: Vietnam Securities Depository