On January 25, 2019, the Hochiminh Stock Exchange issued Announcement No.71/TB-SGDHCM about the record date for the holding of Annual General Meeting 2019 of Thuan An Wood Processing Joint Stock Company as follows:

-   Ex-right date: February 11, 2019

-   Record date:  February 12 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 22, 2019

-   Meeting venue: Binh Duong boulevard, Thuan Giao Ward, Thuan Giao Town, Binh Duong Province.