On August 19, 2019, South Logistics Joint Stock Company announces the record date as follows:

-       Record date: September 09, 2019

-       Reason & purpose:  to collect shareholders’ opinion in writing.

-       Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: expected in from September 12, 2019 to September 28, 2019
• Meeting venue: 1B Hoang Dieu, ward 13, district 4, Hochiminh City.
• Content:

+ Approving to add the number of members of BOD

+ Other issues.