On March 13, 2020, the Hochiminh Stock Exchange issued Announcement No.362/TB-SGDHCM about the record date of Son Ha International Corporation as follows:

-   Ex-right date: March 24, 2020

-   Record date: March 25, 2020

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 2020

-   Meeting venue: Notice later.