On October 02, 2019, the Hochiminh Stock Exchange issued Announcement No.1233/TB-SDGHCM about the record date of Dai Thien Loc Corporation as follows:

-       Ex-right date: October 17, 2019

-       Record date: October 18, 2019

1. Reason & purpose:  to collect shareholders’ opinion in writing.
2. Content:

• Exercise ratio: 1: 1 (01 share – 01 voting right)
• Time of implementation: expected in October 2019
• Meeting venue: lot CN8, Street CN5, Song Than 3 Industrial zone, Phu Tan Ward, Thu Dau Mot City, Binh Duong, Vietnam.
• Content: Approving the Resolution of General Meeting of Shareholders on delisting of shares on the Hochiminh Stock Exchange (HOSE) and registering transactions on Upcom.