HAGL Joint Stock Company announces the resolution on collecting shareholders' opinion in writing about the plan for the private placement of shares as follows:

-       Stock name: HAGL Joint Stock Company

-       Stock type: common share

-       Par value: 10,000 dongs/share

-       Issue volume: 185,000,000 shares

-       Issue price: 7,200 dongs/share

-       Total value (based on par value): VND1,332,000,000,000

-       These shares will be restricted in 01 year from the finish date of the issuance.

-       Issue purpose: to restructure its finance by capital increase from the owner’s equity, to decrease its loans, to ensure the solvency of loans and to reduce its financial risk.