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HAG: Board Resolution _ 10 Sep 2020
HOSE - 9/11/2020 3:46:00 PM
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On September 10, 2020, the Board of Directors of Hoang Anh Gia Lai Joint Stock Company approved the data review based on the financial statements of the Company and Gia Lai Livestock Joint Stock Company and decided to swap the loan and receivable balance of Gia Lai Livestock Joint Stock Company for the stake, as follows:

-          Company: Gia Lai Livestock Joint Stock Company

-          Number of swapped shares: 586,561,300 common shares

-          Par value: VND10,000/share

-          Total value of swapped shares at par value: VND5,865,613,000,000

-          Corresponding loan and receivable balance: VND5,865,613,000,000.

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