HNG: Personnel change

According to the Resolution No.3006/17/NQ-ĐHĐCĐ – HAGL Agrico dated June 30, 2017, Hoang Anh Gia Lai International Agriculture Joint Stock Company announces the change of personnel as follows:

1. The resignation of the BODs and Supervisory Board members include:

-          Mr. Nguyen Xuan Thang:  member of BODs

-          Mr. Le Hong Phong:  Head of Supervisory Board

-          Ms. Dao Dinh Phuong:  member of Supervisory Board

2. The appointment of the BODs and Supervisory Board members include:

-          Ms. Vo Thi My Hanh:  member of BODs

-          Ms. Nguyen Thi Hai Yen:  member of Supervisory Board

-          Mr. Duong Tran Hung:  member of Supervisory Board

HOSE

>   HAG: Personnel change (11/07/2017)

>   CTD: Head of Supervisory Board appointment (11/07/2017)

>   AMD: Deputy CEO resignation (11/07/2017)

>   SCL: Change in personnel (10/07/2017)

>   TVC: Change in personnel (10/07/2017)

>   ACM: Change in address of Representative Office (10/07/2017)

>   TEG: Change in personnel (10/07/2017)

>   SEA: Management changes (10/07/2017)

>   ABC: Change in personnel (10/07/2017)

>   DHD: Change in personnel (10/07/2017)