HAGL Agrico announces the Resolution of the Board of Directors on the record date
11/08/2018
The Board of Directors of HAGL Agrico approved the record date for asking shareholder's apporval in writing as follows:
- Record date: August 31, 2018
- Ex-right date: August 30, 2018
I. Purpose: To seek shareholders’ approval in writing.
II. Detailed content:
- Exercise ratio: 1:1 (01 share – 01 voting right)
- Time of implementation: September 06, 2018
- Address: 15 Truong Chinh street, Phu Dong ward, Pleiku city, Gia Lai province.
- Purpose: approving the resignation and additional election members for the Board of Directors and the Board of Supervisors
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