HAG: Board Resolution _ 10 Sep 2020

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.

HOSE

>   E1VFVN30: Basket of component securities 11 Sep 2020 (11/09/2020)

>   E1VFVN30: Tracking error from 04 Sep 2020 to 10 Sep 2020 (11/09/2020)

>   SZC: Signing contracts with related parties (11/09/2020)

>   BCG: Document to collect shareholders' opinions via the website (11/09/2020)

>   TDW: BOD resolution dated September 09, 2020 (11/09/2020)

>   TCBS: Notice of holding EGM 2020 (11/09/2020)

>   PHS: Board Resolution on the extension of credit limit agreements (11/09/2020)

>   CVRE2007: CERTIFICATE FOR ADDITIONAL OFFERING OF CW (11/09/2020)

>   HHV: UPCoM Admission of additional shares (11/09/2020)

>   FUEVFVND: Announcement after exchange trading 09 Sep 2020 (11/09/2020)