The Board resolution dated December 05, 2020, Hoang Anh Gia Lai Agriculture Joint Stock Company approved the following contents:

1)      Approving the cancellation to collect shareholders’ opinions in writing to approve the private stock offering for charter capital increase according to the Resolution dated November 24, 2020.

Reason: The Board of Directors decided to hold the Extraordinary General Meeting of Shareholders to submit and directly consult the Shareholders of the Company for the contents under the authority of the General Meeting of Shareholders instead of collecting written opinions of shareholders.

2)      Approving the record date to hold the Extraordinary General Meeting of Shareholders:

-          Record date: December 25, 2020

-          Expected meeting time: January 2021

-          Meeting venue: Notice later.