On December 28, 2019, The Board of Directors of Truong Thinh Energy Investment Joint Stock Company approved the following issued:

1. Approving the record date for 2018 cash dividend:

-       Record date: January 07, 2020

-       Exercise ratio: 6% (600 dongs/share)

-       Payment date: January 16, 2020.

2. Approving the holding of Extraordinary General Meeting 2019:

-       Record date: January 07, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: expected in January 2020.

-       Content:

+ To change its head address;

+ To resign the member of BOD and Supervisory Board;

+ To change the number of BOD members from 06 members into 05 members;

+ Additional election of member of BOD and Supervisory Board.