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Hoang Anh Gia Lai Joint Stock CompanyHOSE: HAG

HAG: BOD resolution dated December 18, 2025

Dec 19, 2025 at 2:58 AM EST · Issued by Hoang Anh Gia Lai Joint Stock Company

Filed with HOSE · Dec 19, 2025 at 2:58 AM EST · 1 page · English

On 6ix: 6ix.com/news/hag-bod-resolution-dated-december-18-2025

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Earlier from Hoang Anh Gia Lai Joint Stock

  • HAG: The Board resolution dated October 28, 2025Oct 29, 2025
  • HAG: BOD resolution dated October 13, 2025Oct 14, 2025
  • HAG: Announcement of the change of listingOct 14, 2025

Later from Hoang Anh Gia Lai Joint Stock

  • HAG: Change of Bondholders of Group A bondsDec 31, 2025
  • HAG: Approval of the amendments to the terms and conditions of the 2026 BondsJan 8
  • HAG: The additional payment of the 2016 bond principal and interestJan 23
  • HAG: Minutes and Resolution of the 2026 AGMApr 23
  • HAG: The Board resolution dated April 22, 2026Apr 24
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