On February 14, 2019, the Hochiminh Stock Exchange issued Announcement No.131/TB-SGDHCM about the record date of Nui Nho Stone Co-Operation as follows:

-   Ex-right date: February 27, 2019

-   Record date: February 28, 2019

1. Reason & purpose:

-    To pay second cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders.

2. Content:

a. To pay second cash dividend for 2018:

-   Exercise ratio: 20%/par value (2,000 dongs/share)

-   Payment date: March 15, 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 Nui Nho Stone Co-Operation.

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 7:30AM, April 06, 2019

-   Meeting venue: 306 Street D9T Binh Thang area, Binh Thang Ward, Di An Town, Binh Duong Province.