HAG: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Hoang Anh Gia Lai Joint Stock Company as follows:

HOSE

>   CTG: Change of branch name (28/09/2023)

>   HOSE: Foreign Investors Shareholding Data 26 Sep 2023 (27/09/2023)

>   HOSE: Foreign Investors Shareholding Data 27 Sep 2023 (27/09/2023)

>   EIB: Change of branch address (26/09/2023)

>   OCB: Change of branch address (26/09/2023)

>   HUB: Change in the 12nd Business Registration Certificate (26/09/2023)

>   PNJ: Relocaion of Dong Thap branch (26/09/2023)

>   DHC: Report affiliated person trade - TURICUM INVESTMENT MANAGEMENT AG (26/09/2023)

>   TN1: Change in the 21st Business Registration Certificate (25/09/2023)

>   TVB: Recovering Decision to establish Ho Chi Minh branch (25/09/2023)