On October 15, 2018, Information and Networking Technology Joint Stock Company announces the record date for collecting shareholders’ opinion in writing as follows:

-       Record date: November 05, 2018

1. Reason & purpose: to collect shareholders’ opinion in writing.
2. Content:

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: November 2018

-       Address: at Head Office

-       Content:

+ Approving the plan for the handle of shareholders’ interests when the cancellation of shares listing on Hochiminh Stock Exchange (HOSE) and transfer to UpCom trading floor.

+ Other issues.