Notice on convening the Annual General Meeting of Shareholders 2020

08/06/2020

Notice on Convening the Annual General Meeting of Shareholders 2020

To: The Shareholders of Hoang Anh Gia Lai Agricultural Joint Stock Company

The Board of Directors of Hoang Anh Gia Lai Agricultural Joint Stock Company (“the Company”) is pleased to announce and invite the shareholders to attend

the Annual General Meeting of Shareholders 2020 (“the AGM") with the following information:

Time:   Friday, 26 June 2020 from 8:00 AM

Venue: Hoang Anh Gia Lai Hotel at 01 Phu Dong, Phu dong Ward, Pleiku City, Gia Lai Province

Attendants: The shareholders holding the shares of HAGL Agrico as per the list recorded on 29 May 2020.

Agenda of the meeting:

  • Report on the business operations, production, and investment in 2019;
  • Report on the plan of business operations, production and investment in 2020;
  • Other issues.

If you are unable to attend the meeting, you can appoint your proxy to the GMS with the power of attorney granted by HAGL Agrico.

When attending the meeting, the shareholders are kindly requested to submit the invitation letter or identity card, power of attorney (if any) to register.

The relevant documents of the AGM comprise:

      in  https://haagrico.com.vn/en/investor-relations/general-meeting-of-shareholders on 08 June 2020

For the convenience, it is kindly suggested that the shareholders should make registration beforehand to confirm the attendance before 5:00 PM on 25 June 2020  

with Ms.Phuong: 0914 527 499 or via email daihoicodong@hagl.com.vn.

This notice shall be fully honored as invitation letter in case it, for any reason, fails to reach you.

Sincerely!

ON BEHALF OF THE BOARD OF DIRECTORS

Chairman

(signed and sealed)

DOAN NGUYEN DUC

 

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