Announcement of asking shareholder’s opinion poll in writing

 ANNOUNCEMENT  

Ref: asking shareholder’s opinion poll in writing

To: Shareholders having voting rights of Hoang Anh Gia Lai Agricultural Joint Stock Company  

First of all, The Board of Directors (“BOD”) of Hoang Anh Gia Lai Agricultural Joint Stock Company ("HAGL Agrico", "the Company") would like to express our greetings and sincere thanks for your contribution and support to our company’s development for many years.

Because the Company could not  convene the Extraordinary General Meeting of Shareholders, the Board of Directors decided to ask for the approval of the Shareholders in accordance with the voting method in writing. The  detailed contents are as follows:

Time: From 05 September 2015 to 21 September 2015

Participants: Shareholders of  Hoang Anh Gia Lai Agricultural Joint Stock Company as specified in the list of the record date on 28 August 2015     

Content:
- The approval of dividend payment plan in cash from undistributed earnings as in the consolidated financial statements as at 31 December 2014;

- The approval of dividend payment plan in cash from undistributed earnings as in the consolidated financial statements as at 31 December 2015; and

- The approval of private placement plan of HNG shares;

The relevant documents include: Letter asking for Shareholder’s poll, Shareholder’s ballot and Draft resolution to each issue to be obtained Shareholder's opinions. These documents shall be posted on the website of HAGL Agrico: http://haagrico.com.vn/en/ at Documents of General Meeting of Shareholders from 05 September 2015.

This announcement is issued as a replacement of Letter of Asking Shareholder’s poll in writing in case it, for any reason, fails to reach you.

Best regards,