Announcement of vote counting results of asking shareholder’s opinion poll in writing

The Board of Directors of Hoang Anh Gia Lai Agricultural Joint Stock Company would like to announce the results of vote counting of asking shareholer’s opinion poll in writing as follows:

-          Issue 1: The approval of plan of dividend payment in cash from undistributed earnings as in the consolidated financial statements as at 31 December 2014; with the rate of 93,21% votes of approval        

-          Issue 2: The approval of plan of dividend payment in cash from undistributed earnings as in the consolidated financial statements as at 31 December 2015;  with the rate of 93,21% votes of approval      

-          Issue 3: The approval of plan  of private placement of HNG shares; with the rate of 93,21% votes of approval   

-          Issue 4: The authorization for the Board of Directors to implement the issues approved by the General Meeting of Shareholders; with the rate of 93,21% votes of approval      

The Board of Directors is pleased to announce to shareholders/.

The detail information:

1. The Resolution of the GMS on the approval of dividend payment plan of 2014, approval of dividend payment  plan of 2015 and approval of private placement of HNG shares is at link download.

2. The Minutes of Vote counting is at link download.