On May 14, 2021, the Hochiminh Stock Exchange issued Announcement No.974/TB-SGDHCM about the record date of An Phat Holdings Joint Stock Company as follows:

-   Ex-right date: May 25, 2021

-   Record date: May 26, 2021

1. Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in June 2021

-   Meeting venue: Notice later.