HAG: BOD resolution dated June 25, 2025

BOD resolution dated June 25, 2025 of Hoang Anh Gia Lai Joint Stock Company as follows:

HOSE

>   DSC: Selection of audit firm (26/06/2025)

>   CKG: Revision to the result of share public offering (26/06/2025)

>   TCB: Approving agreement with TCBS (26/06/2025)

>   SMC: Relocation of SMCHP (26/06/2025)

>   NTL: Signing an audit service agreement (26/06/2025)

>   TCB: Signing an audit service agreement (26/06/2025)

>   VJC: Information about commercial dispute with FWA (26/06/2025)

>   SBT: Update charter (26/06/2025)

>   LHG: Administrative penalties for tax violations (26/06/2025)

>   KBC: BOD resolution dated June 24, 2025 (26/06/2025)