On April 10, 2019, HOSE announces the record date for the 2019 annual shareholders’ meeting (AGM) and the dividend payment of Thien Long Group Corporation:

1. Ex-right date:                   April 24, 2019

2. Record date:                     April 25, 2019

 The payment for the first phase of 2018 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          May 22, 2019

Place & procedure 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:  Thien Long Group Corporation as from May 22, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      08:30am, May 30, 2019       

Meeting venue:                    New world Sai Gon hotel, HCM city.