& 2 HAGL Group CONG HOA XA HOI CHU NGHIA. wed NAM Dc lip — Ty do — Hanh phic S6: 19/23/CBTT-HAGL Gia Lai, ngéy 10 thang 8 nim 2023 CONG BO THONG TIN BAT THUONG Kinh gir: - Uy ban Ching khosin Nha nwée; - Sé Giao dich Chimg khoan TP. Hd Chi Minh. Céng ty: Céng ty c6 phan Hoang Anh Gia Lai Machimg khoan: HAG Dj Dign thoai: 0269 2225888 Fax: 0269 2222335 Nguédi thye hién céng bé théng tin: Ba V6 Thi My Hanh Chite vu: Pho Téng gidm déc Noi dung thong tin cong bé: Céng ty cé phin Hoang Anh Gia Lai (“Céng ty”) céng bé théng tin Nghi quyét Héi ding quan tr sO 13/23/NQHDQT-HAGL ngay 10/8/2023 ve viée vige sir dung ede bign phap bio dim dé bao dam vige thye hign nghia vu cia Céng ty TNHH Hung Thing Loi Gia Lai tai Ngan hang ‘TMCP Sai Gon Thuong Tin — Chi nhanh Gia Lai. chi try sé chinh: 15 Truong Chinh, phudmg Phi Déng, Tp. Pleiku, tinh Gia Lai ‘Thong tin nay da duge céng bé trén trang thong tin dign tir eiia Cong ty vao ngay 10/8/2023 tai dug dan: htyp:/www.hagl.com.vn tai myc C6 dong. Ching tdi xin cam két cdc théng tin céng bé trén day 1 diing sy that va hoan toan chju trich nhiém trudc phap ludt vé n6i dung cdc thong tin da cong bs. ‘Tai ligu din kém: - Nghi quyét HDOT sé 13/23/NOHDOT-HAGL. Noi nhan: CONG TY co PHAN HOANG ANH GIA LAL ~ Nhu trén; - Lu VT. Cong ty C6 phan Hoang Anh Gia Lai Tru $8 chinh: 15 Truong Chinn, Phuong Phu 86ng, Tp.Plelku, Tinh Gia Lal, Viet Nam Tel: (+84) 0269 2225 888 Fax: (+94) 0269 2222 335 Emall info@hagl.comvnSS HAGL Group CONG HOA XA HOI CHU NGHIA VIET NAM Doe Lip — Tw do — Hanh phic : 13/23/NQHBQT-HAGL. Gi Lai, ngéy 10 théng 8 néim 2023 NGH] QUYET HOI DONG QUAN TRI CONG TY CO PHAN HOANG ANH GIA LAL duoc Quéc hoi thong qua ngay 17 thang 6 nam 2020; - Can ctt Diéu Ie Céng ty cé phén Hoang Anh Gia Lai; - Can ett Bién ban hop H6i déng quan tr sé 13/23/BBHHDQT-HAGL ngay 10/8/2023 ciia Céng ty cé phan Hoang Anh Gia Lai. QUYET NGHI: Dieu 1: H6i déng quan tri théng qua vigc sit dung cdc bién phap bao dam dé bao dam thy hién nghia vu tin dung ciia Céng ty TNHH Hung Thing Loi Gia Lai (“HTLGL"”) phat sinh tir khoan cp tin dung c6 han mite 500.000.000.000 VNB (Nam tram 1p} déng), thoi han higu lye cua han mate 1a 12 thang, véi mye dich sir dung vén 1a bd sung von Iuu dong kinh doanh cho HTLGL tai Ngan hing TMCP Sai Gin Thuong Tin ~ Chi nhanh Gia Lai (“Sacombank Gia Lai”), cy thé: 1. Bign phap bao dam 1: Cam cé 30.000.000 cé phin Céng ty c6 phan Chan nudi Gia Lai (m6t cong ty cb Gidy ching nhn dang ky: doanh nghigp sé 5900988952 do Sé Ké hoach va Dau te tinh Gia Lai cdp lan déu ngay 03/6/2014 dang ky thay doi lan thie 9 ngay 28/02/2023) thude sé hitu cia Céng ty. 2. Bign phip bio dim 2: Céng ty cam két bao Linh cho toan bé nghia vy tra ng cla HTLGL tai Sacombank Gia Lai phat sinh tir cde Hop ddng tin dung han mie trong han mife tin dung néu trén, Ditu 2: Uy quyén thye hign Uy quyén va giao cho éng Vo Trung Son - Téng Gidm déc Céng ty thye hién cae thu tue can thiét va ky két cde Hop déng cam cé, cdc van ban bao linh, tai ligu va hd so c6 lién quan dé thyre hign cdc céng vige néu tai khoan 1 Diéu 1 Nghi quyét nay, iéu 3: Diéu khodn thi hanh Nghi quyét nay c6 higu lye ké tir ngay ky. Cac 6ng/ba thanh vién Hdi déng quan tri, Ban Téng. Giém déc, cde ca nhan va ce b6 phan 6 lién quan chiu trach nhiém thi hanh Nghj quyét nay. TM. HQL DONG QUAN TRI Noinhan: HU TICH - Niue Diéu 2; Thanh vin HDOT; Ban kiém sodit; Liu: VT, BTK. Céng ty C6 phan Hoang Anh Gia Lai ‘Tru $6 Chinh: 15 Truong Chinh, Phuong Phu 86ng, Tp.Plelku, Tinh Gia Lal, Viet Nam Tol: (+84) 0269 2225 888 Fax: (+84) 0269 2222 335 Emall: info@hagl.comvn Ce eeu)