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Hoang Anh Gia Lai Joint Stock CompanyHOSE: HAG

HAG: Minutes and Resolution of the 2026 AGM

Apr 23, 2026 at 1:58 AM EDT · Issued by Hoang Anh Gia Lai Joint Stock Company

Filed with HOSE · Apr 23, 2026 at 1:58 AM EDT

On 6ix: 6ix.com/news/hag-minutes-and-resolution-of-the-2026-agm

Hoang Anh Gia Lai Joint Stock Company (HAG)

Minutes and Resolution of the 2026 AGM of Hoang Anh Gia Lai Joint Stock Company as follows: 

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Earlier from Hoang Anh Gia Lai Joint Stock

  • HAG: The additional payment of the 2016 bond principal and interestJan 23
  • HAG: Approval of the amendments to the terms and conditions of the 2026 BondsJan 8
  • HAG: Change of Bondholders of Group A bondsDec 31, 2025
  • HAG: BOD resolution dated December 18, 2025Dec 19, 2025
  • HAG: The Board resolution dated October 28, 2025Oct 29, 2025

Later from Hoang Anh Gia Lai Joint Stock

  • HAG: The Board resolution dated April 22, 2026Apr 24
  • HAG: Notice of the results of the bond issuanceApr 29
  • HAG: Supplementing information on Report Insider tradeMay 15
  • HAG: Notification Insider tradeMay 20
  • HAG: Approval of the selection of an auditing firm for the 2026 financial statementsJun 19
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