On October 07, 2019, the Hochiminh Stock Exchange issued Announcement No.1245/TB-SGDHCM about the record date of Ninh Van Bay Travel Real Estate Joint Stock Company as follows:

-   Ex-right date: October 16, 2019

-   Record date: October 17, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in November 2019

-   Meeting venue:  Notice later.