HNG: Notice of transaction of related organization

1. Trader: Hoang Anh Gia Lai Joint Stock Company (HAGL)

-          Relationship with the public company: major shareholder, organization related to internal person(s)

1. Internal person: Mr. Vo Truong Son

-          Position in the public company: Member of the Board of Directors

-          Relationship between the trader and the internal person: Legal representative, CEO.

-          Number of shares owned by the internal person: 540,958,340 shares (70.52%) 

1. Stock symbol: HNG
2. Account number: (N/A)
3. Number of shares owned by the trader before trading: 540,458,340 shares (70.45%)
4. Number of shares registered for conversion: 20,000,000 shares
5. Number of shares owned by the trader after trading: 497,158,340 shares (67.84%)
6. Purpose: to convert the convertible bonds into shares according to Board Resolution No.2002/17/NQHDQT-HAGL.
7. Trading method: convert bonds into shares
8. Trading period: from February 23, 2017 to March 24, 2017

HOSE

>   HAH: Board Resolution _ Feb 20, 2017 (23/02/2017)

>   E1VFVN30: Basket of component securities _ 23 Feb 2017 (23/02/2017)

>   TMP: Record date for 2017AGM (23/02/2017)

>   LAF: Record date for 2017AGM (23/02/2017)

>   DPR: Record date for 2017AGM (23/02/2017)

>   BTP: Record date for 2017AGM (23/02/2017)

>   CTI: Record date for 2017AGM (23/02/2017)

>   CMX: Report Insider Transaction (23/02/2017)

>   DXG: Notification insider transaction (23/02/2017)

>   TMP: Record date for 2017AGM (23/02/2017)