On March 07, 2019, the Hochiminh Stock Exchange issued Announcement No.299/TB-SGDHCM regarding the record date for seeking shareholders’ approval in writing of Hoa Sen Group (stock code: HSG) as follows:

-       Ex-right date: March 28, 2019

-       Record date: March 29, 2019

-       Purpose: to seek shareholders’ approval in writing.

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: in the period from April 03, 2019 to April 26, 2019

-       Place of implementation: at the Representative Office of Hoa Sen Group, 183 Nguyen Van Troi, ward 10, Phu Nhuan district, Ho Chi Minh city.  

-       Content of seeking shareholders’ approval: to vote for the stock issuance for the existing shareholders and strategic partners, other investors to increase the working capital with the expected mobilized capital of VND1,000 billion. To authorize the Board of Directors to decide a plan for stock issuance.