Hoang Anh Gia Lai Agriculture Joint Stock Company announces the Board resolution dated December 27, 2018 as follows:

1. Approving the list of the resignation of members of Directorate, effective from January 01, 2019:

-          Mr. Trinh Xuan Nhan;

-          Mr. Le Dinh Vu;

-          Mr. Hoang Dinh Quy;

-          Mr. Phan Thanh Thu;

-          Mr. Nguyen Ngoc Anh;

-          Ms. Nguyen Thi Thanh Thao.

1. Approving the resignation of Ms. Ho Thi Tuyet Loan as Chief Accountant as from January 01, 2019.
2. Approving the appointment of Mr. Tran Bao Son as Deputy CEO as from January 01, 2019.
3. Approving the appointment of Mr. Pham Xuan Hoa as Chief Accountant as from January 01, 2019.