HAG: Board resolution dated May 11, 2023

The Board resolution dated May 11, 2023, the Board resolution of Hoang Anh Gia Lai Joint Stock Company approved the following issues: 1)      The signing of audit contract with Ernst & young Viet Nam Limited to review and audit the financial statement in 2023. 2)      The remuneration of members of the BOD, the Supervisory Board and the Secretary Board in 2023: Member of the BOD: Chairman:       20,000,000 dongs/ month Member:         15,000,000 dongs/person/month Member of the Supervisory: Head:             12,000,000 dongs/ month Member:         10,000,000 dongs/person/month The Secretary Board:             8,000,000 dongs/person/month.