Notice of convening the Annual General Meeting of Shareholders 2017

NOTICE

Re: Convening the Annual General Meeting of Shareholders 2017

                        To: The Shareholders of Hoang Anh Gia Lai Agricultural Joint Stock Company

The Board of Directors of Hoang Anh Gia Lai Agricultural Joint Stock Company (“the Company”) is pleased to announce and invite the shareholders to attend the Annual General Meeting of Shareholders 2017 (“the GMS") with the following information:

Time:   Friday, 30 June 2017 from 8:00 AM

Venue: Hoang Anh Gia Lai Hotel at 01 Phu Dong, Phu dong Ward, Pleiku City, Gia Lai Province

Attendants: The shareholders holding the shares of HAGL Agrico as per the list recorded on 26 May 2017

Agenda of the meeting:

• Report on the business operations, production, and investment in 2016;
• Report on the plan of business opeartions, production and investment in 2017;
• Other contents.

If you are unable to attend the meeting, you can appoint your proxy to the GMS with the power of attorney granted by HAGL Agrico.

When attending the meeting, the shareholders are kindly requested to submit the invitation letter or identity card, power of attorney (if any) to register.

The relevant documents of the GMS comprise:

• The notice of meeting, power of attorney are posted on http://haagrico.com.vn at Investor Relations on 7 June 2017;
• The meeting agenda, voting form, rules of voting, the issues proposed for approval and  the resolutions drafted for each issue in the meeting shall be available in www.haagrico.com.vn at Investor Relations on 20 June 2017.

For the convenience, it is kindly suggested that the shareholders should make registration beforehand to confirm the attendance before 5:00 PM on 29 June 2017 with Ms.Tuong: 0966 373 735 or Ms.Phuong: 0914 527 499 or via email hoanganhagrico@hagl.com.vn.

This notice shall be fully honored as invitation letter in case it, for any reason, fails to reach you.

Sincerely!