On January 29, 2019, The Hochiminh Stock Exchange issued Announcement No.82/TB-SGDHCM about the record date of Traphaco Joint Stock Company as follows:

-   Ex-right date: February 13, 2019

-   Record date:  February 14, 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 28, 2019

-   Meeting venue: 15 Ngoc Hoi, Hoang Mai, Ha Noi.