Hoang Anh Gia Lai Agriculture Joint Stock Company announced that Board resolutions dated on December 27, 2018, approved the resignation of Mr. Trinh Xuan Nhan, Mr. Le Dinh Vu, Mr. Hoang Dinh Quy, Mr. Phan Thanh Thu, Mr. Nguyen Ngoc Anh and Ms. Nguyen Thi Thanh Thao as members of Directorate, effective from January 01, 2019. The company also approved the resignation of Ms. Ho Thi Tuyet Loan as Chief Accountant as from January 01, 2019, approved the appointment of Mr. Tran Bao Son as Deputy CEO as from January 01, 2019 and approved the appointment of Mr. Pham Xuan Hoa as Chief Accountant as from January 01, 2019.