Hoang Anh Gia Lai Joint Stock Company (stock code: HAG) has just announced the list of candidates for the Board of Management and Supervisory Board for the term 2025 – 2030 to be elected at the upcoming 2025 Annual General Meeting of Shareholders.
Accordingly, Mr. Doan Nguyen Duc (known as Duc) – Chairman of the Board of HAG – as a major shareholder holding more than 30.26% of the charter capital of Hoang Anh Gia Lai, has submitted a list of nominees for the Board of Management and Supervisory Board for the new term.
Duc nominated himself to continue as Chairman of the Board and added current members, including: Mr. Vo Truong Son – Member of the Board of Management, Mrs. Vo Thi My Hanh – Member of the Board of Management and Deputy General Director, and Mrs. Ho Thi Kim Chi – Member of the Board of Management and Deputy General Director.
Duc nominated himself to continue as Chairman of the Board of HAG.
The list does not include Mr. Tran Van Dai, a current member of the Board of Management. Instead, it features Mrs. Ho Kiet Tran. Mrs. Tran is currently the Capital Investment Director at Huong Viet Investment Consulting Joint Stock Company and a member of the Supervisory Board of Century Fiber Joint Stock Company (stock code: STK).
In addition to the candidates nominated by Duc, there are also nominees from other major shareholder groups, namely Thaigroup Joint Stock Company (4.92% of HAG’s charter capital), LPBank Securities Joint Stock Company (holding 4.73% of HAG’s charter capital), and Mr. Nguyen Phan Anh (1.82% of HAG’s charter capital). Together, this group holds 11.47% of HAG’s charter capital, equivalent to more than 121 million shares.
The nominee for the HAG Board of Management for the new term from this shareholder group is Mrs. Vu Thanh Hue. Mrs. Hue previously served as Chairman of the Board of LPBank Securities Joint Stock Company from August to December 2023 and is currently Chairman of the Board of Thaihomes Real Estate Joint Stock Company (a member of Thaigroup). Additionally, Mrs. Hue also holds the position of Member of the Board of Management of Kim Lien Tourism Joint Stock Company.
For the Supervisory Board members, Duc nominated two candidates, including Mrs. Do Tran Thuy Trang, the current Head of the Supervisory Board. The other nominee is Mrs. Doan Nguyen Minh Hoa, a new candidate who is currently the Deputy Head of the Legal Department at HAG. The Thaigroup and LPBank Securities shareholder groups also nominated one candidate, Mr. Nguyen Tien Hung.
Regarding the timing of the 2025 Annual General Meeting of Shareholders, HAG has adjusted the meeting schedule from the morning of June 18 to June 6, citing the reason as the completion of preparations and the need for early approval of the selection of the auditing firm for the 2025 semi-annual financial statements. However, HAG has not yet disclosed its detailed business plan for 2025.
HAG has not yet disclosed its detailed business plan for 2025.
In the first quarter of this year, HAG recorded net revenue of nearly VND 1,380 billion, up 11% over the same period last year. In the revenue structure, fruit continued to be the main driver with revenue of over VND 1,000 billion, accounting for 72% of total revenue and an increase of 13% compared to the previous year.
Revenue from the sale of products and goods also saw a significant increase, reaching VND 311 billion, nearly seven times higher than the same period last year. In contrast, the pig farming segment witnessed a sharp decline, generating only VND 76 billion, a decrease of 74%. As a result, HAG’s net profit reached nearly VND 341 billion.
As of March 31, HAG’s total assets reached VND 23,479 billion, up 5% from the beginning of the year. Notably, the company’s cash balance doubled to nearly VND 316 billion. Short-term receivables also increased by 7%, reaching VND 8,065 billion. Total liabilities were VND 13,735 billion, up 6% from the beginning of the year.
“Thaigroup and LPBS Nominate Members for HAGL’s Board of Directors”
The Hoang Anh Gia Lai Joint Stock Company (HOSE: HAG) has unveiled its slate of nominees for the Board of Directors and Supervisory Board for the upcoming term (2025-2030), to be elected at the forthcoming 2025 Annual General Meeting of Shareholders. Notably, alongside current members, the nomination list features several candidates from the large shareholder group holding 121 million HAG shares.
The Heiress in Need: A Tale of the Benefactor’s Daughter
“Despite her prominent family background, Ms. Doan Hoang Anh, daughter of the Chairman of Hoang Anh Gia Lai Joint Stock Company, Doan Nguyen Duc (Bầu Đức), was unable to purchase any HAG shares due to personal financial constraints. “
The Heiress’s Unsuccessful Attempt: An Unfulfilled Acquisition of 4 Million HAG Shares
“Do personal financial constraints, Ms. Doan Hoang Anh, daughter of business tycoon Bầu Đức, was unable to purchase any shares of the 4 million HAG stocks she had previously registered for.”
The Swine Industry’s First-Quarter Feast
The impressive surge in piglet prices, averaging a 40% increase compared to Q1/2024, has been a boon for the swine industry. This significant rise in prices has translated into a prosperous period for most pig farmers and businesses.
The Art of Crafting Profitable Headlines: “Unraveling the Mystery Behind Vinaconex’s Narrow Gross Profit Margin in Construction”
On the morning of April 21, Vinaconex, a leading Vietnamese construction and trading company listed on the Ho Chi Minh Stock Exchange (HOSE) under the ticker symbol VCG, held its annual general meeting for the year 2025. The key agenda items included discussing the company’s business plan, dividend distribution, capital increase, and the election of additional members to the board of directors.
