The Board resolution of Hong Ha Son La Processing Agricultural Product Joint Stock Company dated November 22, 2018 approving the following issues:

1. Approving the establishment of a representative office in Ha Noi:

-       Full name: Hong Ha Son La Agricultural Products Processing Joint Stock Company – Ha Noi Representative Office.

-       Address: Floor 1, 198 Nguyen Tuan, Nhan Chinh Ward, Thanh Xuan District, Ha Noi City, Viet Nam.

-       Head of Representative Office: Mr. Nguyen Xuan Giap – CEO.

2. Approving to pay first cash dividend for 2018:

-       Exercise ratio: 6%/par value (600 dongs/share)

-       Record date: December 11, 2018

-       Payment date: December 20, 2018