On November 13, 2019, Cotec Investment and Land-house Development Joint Stock Company announces the record date as follows:

-   Record date: December 03, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

-   Content:

+ Approving the change of Legal Representative;

+ Approving the resignation and appointment of BOD member for the period 2015 – 2020;

+ Approving the resignation and appointment of Supervisory Board member for the period 2015 – 2020;

+ Other issues.