HAG: Addition to the content of postal ballot

Pursuant to the document no.45/25/CV-HAGL dated 10/07/2025 of Hoang Anh Gia Lai Joint Stock Company (securities code: HAG), Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce addition to the contents of postal ballot in the Notice no.1268/TB-CNVSDC dated 26/06/2025 by VSDC's Branch (record date: 15/07/2025) as follows:
- Announced information in the Notice no.1268/TB-CNVSDC dated 26/06/2025 by VSDC's Branch:
Content:
+ Adjustment of the scheme of issuing share for debt conversion
- Changed information:
+ Adjustment of the scheme of issuing share for debt conversion
+ 2025 semi-annual audited and consolidated financial statements 
+ Relocation of head office address and amendment of the Company's charter related to head office address
+ Other issues within the authority of the General Meeting in accordance with the Charter and prevailing laws (if any)
Other contents in the Notice no.1268/TB-CNVSDC dated 26/06/2025 by VSDC's Branch remain unchanged.