HNG: Board resolution

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HNG: Board resolution _ 14 July 2015

HSX - 7/16/2015 4:52:00 PM

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Hoang Anh Gia Lai International Agriculture Joint Stock Company announced the Board resolution dated 14 July 2015 as follows:

Article 1: The Board of Directors approved business result in Quarter 2/2015:

Profit before tax in Quarter 2/2015: VND490 billion

Article 2: The Board of Directors approved to choose Ernst &Young Vietnam Co., Ltd

to audit its 2015 financial year.

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