On November 01, 2019, Tan Binh Import – Export Joint Stock Corporation announces the record date as follows:

-       Record date: November 26, 2019

-       Reason & purpose:

1. To hold the 2019 Annual General Meeting of Shareholders.
2. To pay second cash dividend for 2019.

-       Content:

1. To hold the 2019 Annual General Meeting of Shareholders:

• Exercise ratio: 1:1 (01 share – 01 voting right)
• Meeting time: January 08, 2020
• Meeting venue: Eastin Grand Sai Gon Hotel

2. To pay second cash dividend for 2019:

• Exercise ratio: 15%/par value (1,500 dongs/share)
• Payment date: December 26, 2019
• Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Tan Binh Import – Export Joint Stock Corporation.