HAG: Addition to the content of postal ballot
Date update 11/07/2025 - 17:34:07
Pursuant to the document no.45/25/CV-HAGL dated 10/07/2025 of Hoang Anh Gia Lai Joint Stock Company (securities code: HAG), Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce addition to the contents of postal ballot in the Notice no.1268/TB-CNVSDC dated 26/06/2025 by VSDC's Branch (record date: 15/07/2025) as follows:
- Announced information in the Notice no.1268/TB-CNVSDC dated 26/06/2025 by VSDC's Branch:
Content:
+ Adjustment of the scheme of issuing share for debt conversion
- Changed information:
+ Adjustment of the scheme of issuing share for debt conversion
+ 2025 semi-annual audited and consolidated financial statements
+ Relocation of head office address and amendment of the Company's charter related to head office address
+ Other issues within the authority of the General Meeting in accordance with the Charter and prevailing laws (if any)
Other contents in the Notice no.1268/TB-CNVSDC dated 26/06/2025 by VSDC's Branch remain unchanged.
- Announced information in the Notice no.1268/TB-CNVSDC dated 26/06/2025 by VSDC's Branch:
Content:
+ Adjustment of the scheme of issuing share for debt conversion
- Changed information:
+ Adjustment of the scheme of issuing share for debt conversion
+ 2025 semi-annual audited and consolidated financial statements
+ Relocation of head office address and amendment of the Company's charter related to head office address
+ Other issues within the authority of the General Meeting in accordance with the Charter and prevailing laws (if any)
Other contents in the Notice no.1268/TB-CNVSDC dated 26/06/2025 by VSDC's Branch remain unchanged.
Issuer's news
-
HAG: Postal ballot
Date update 26/06/2025 - 17:15:27 -
HAG: 2025 Annual General Meeting
Date update 25/03/2025 - 16:17:27 -
HAG: Notification on transfer date of corporate bond
Date update 27/05/2024 - 16:30:56 -
HAG: Issuance of the 10th Revised Securities Registration Certificate
Date update 09/05/2024 - 15:24:48 -
HAG: 2024 Annual General Meeting
Date update 26/02/2024 - 13:44:25 -
HAG: Postal Ballot
Date update 28/07/2023 - 16:07:26 -
HAG: Adjustment of information
Date update 09/03/2023 - 10:49:05 -
HAG: 2023 Annual General Meeting
Date update 07/03/2023 - 13:55:13 -
HAG: 2022 Annual General Meeting
Date update 28/02/2022 - 10:56:18 -
HAG: Cancellation of the List of Shareholders for Corporate Actions
Date update 21/09/2021 - 15:46:16
Others news
-
RHG12102: Change of time of 14th interest payment
Date update 01/07/2025 - 15:03:35 -
ECI: Change of dividend payment date
Date update 27/06/2025 - 17:19:37 -
SD4: Change of payment Date for cash dividend
Date update 27/06/2025 - 17:18:38 -
HCM: Adjustment of time period for right transfer, subscription
Date update 27/06/2025 - 14:28:40 -
ACM: Change of dividend payment time
Date update 26/06/2025 - 17:07:53 -
HTN: Change of dividend payment time
Date update 25/06/2025 - 17:18:30 -
PFL: Change of dividend payment time
Date update 25/06/2025 - 13:58:50 -
S12: Change of dividend payment time
Date update 24/06/2025 - 14:49:37 -
BID12326: Correcting information of the record date and confirmation of the list of securities holders
Date update 20/06/2025 - 17:25:38 -
DPJ12202: Change of the bond interest payment time
Date update 17/06/2025 - 17:05:02
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Statistics
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44,021|6,183
-
0
-
3,424
-
822
-
37
-
10,269,926