Notice of transaction of related person of internal person

Notice of transaction of related person of internal person

1. Information of investor:

- Organization: Truong Hai Auto Corporation

- Nationality: Vietnamese

- Business registration certificate no: 3600252847 issued on 08/3/2019  by the Planning and Investment Department of Dong Nai Province

- Head office: No. 19, 2A Street, Bien Hoa Industrial Zone 2, Dong Nai Province, Vietnam

- Tel: 061.3836621  Fax:  Email: rep_office@thaco.com.vn. Website: ..................

- Position/ Relationship with the public company: None

2. Information of internal person of public company:

- Full name of internal: Do Xuan Dien

- Nationality: Vietnamese

- ID No: 205658069 issued on 19/2/2019 by Quang Nam Province

- Resident address: Block 2, An My ward, Tam Ky city, Quang Nam Province, Vietnam.

- Position in the public company: member of the Board of Directors

- Relationship with investor: member of the Board of Directors

- Number of shares holded by internal (if any): 0 share (0.00%)

- Full name of internal: Dang Cong Truc

- Nationality: Vietnamese

- ID No: 046070000371 issued on 24/7/2018 by the Police Department on residence management and national data on population

- Resident address: 30/2A Truong Sa, 17 Ward, Binh Thanh District, Ho Chi Minh City, Vietnam.

- Position in the public company: member of the Board of Supervisors

- Relationship with investor: member of the Board of Supervisors

- Number of shares holded by internal (if any): 0 share (0.00%)

3. Code of stock trading: Share of Hoang Anh Gia Lai Agricultural Joint Stock Company (HNG)

4. The trading account of share mentioned above: 3/021C616668 at VNDIRECT

5. Number of shares before transaction: 291,388,000 shares (26.29%)

6. Number of shares purchased:  5,000,000 shares

7. Number of shares after transaction: 296,388,000 shares (26.74%)

8. Purpose of transaction: Finanical Investment

9. Trading method: put through or order matching

10. Time of trading: 31/10/2019 to 30/11/2019