HAG: Board resolution dated May 11, 2023

The Board resolution dated May 11, 2023, the Board resolution of Hoang Anh Gia Lai Joint Stock Company approved the following issues:

1)      The signing of audit contract with Ernst & young Viet Nam Limited to review and audit the financial statement in 2023.

2)      The remuneration of members of the BOD, the Supervisory Board and the Secretary Board in 2023:

1. Member of the BOD:

• Chairman:       20,000,000 dongs/ month
• Member:         15,000,000 dongs/person/month

1. Member of the Supervisory:

• Head:             12,000,000 dongs/ month
• Member:         10,000,000 dongs/person/month

1. The Secretary Board:             8,000,000 dongs/person/month.

HOSE

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>   TCB: Singing agreements with related parties (12/05/2023)

>   SRC: Singing the audit contract (12/05/2023)

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>   RDP: Approving the transaction with related parties (12/05/2023)

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