HAGL Agrico convenes 2020 Annual General Meeting of Shareholders

On 06/26/2020, Hoang Anh Gia Lai Agricultural JSC ("the Company") convened the Annual General Meeting of Shareholders in 2020 ("AGM")  at Hoang Anh Gia Lai Hotel, No. 01 Phu Dong, Phu Dong ward, Pleiku city, Gia Lai province with the participation of 56 shareholders, owning and representing 993,955,230 shares, accounting for 89.66% of the total outstanding shares and more than 200 delegates who are guests and strategic partners, financial institutions, potential investors, and representatives of press agencies.

The Company announces the content of the Annual General Meeting of Shareholders in 2020 as follows:  The Minutes and Resolution of 2020 AGM

Shareholders register to attend the AGM

Mr. Duong Tran Hung announces the result of the check on shareholders’ status and the adequacy of conditions for conducting the AGM

Presiding Board of the Meeting.

Ms. Vo Thi My Hanh, General Director,  reports the results of business and investment operations in 2019

Mr. Nguyen Duc Quang, Head of BOS reports the operations of the BOS in 2019.

Shareholders vote on the issues submitted to the AGM for voting

Question & Answer section between shareholders and Presiding Board.

Mr. Doan Nguyen Duc, on behalf of the Presiding board, answers the questions.