HAG: Notice of Change in the Number of Outstanding Voting Shares

Hoang Anh Gia Lai Joint Stock Company (stock code: HAG) reported change in the number of outstanding voting shares as follows:

No.	Contents	Before change	Additional issue	After change	Reason (*)
01	Charter capital (VND)	7,899,679,470,000		7,899,679,470,000
02	Total number of shares	789,967,947		789,967,947
03	Number of treasury shares	-	68,664	68,664	(*)
04	Number of outstanding voting shares	789,967,947	-68,664	789,899,286	(*)
05	Number of preferred shares (if any)	-	-	-

(*): to withdraw ESOP shares to treasury shares.

HOSE

>   DLG: Decision of the Board of Directors (26/09/2014)

>   HAI: Resolution on organizing the Annual General Meeting2014 (26/09/2014)

>   NHW: Explanation for late information disclosure (26/09/2014)

>   NSC: The record date for seeking shareholders approval (26/09/2014)

>   KLF: Change in outstanding shares with voting rights (25/09/2014)

>   BRC: Report on Results of trading of shares by a related person (25/09/2014)

>   NLG: Report on Results of trading of shares by a related person (25/09/2014)

>   SAM: Report on Results of trading of shares by an internal shareholder (25/09/2014)

>   SSI: Report on Results of trading of shares by a related person (25/09/2014)

>   SSI: Report on Results of trading of shares by an internal shareholder (25/09/2014)