On February 24, 2020, the Hochiminh Stock Exchange issued Announcement No.196/TB-SGDHCM about the record date of Vicem Hai Van Cement Joint Stock Company as follows:

-   Ex-right date: March 06, 2020

-   Record date: March 09, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  Notice later

-   Meeting venue: 65 Nguyen Van Cu, Lien Chieu District, Da Nang.