On November 26, 2019, Ben Thanh Trading & Service Joint Stock Company issued decision to approve the following issues:

1. Approving the record date for the first cash dividend payment for 2019:

-       Record date: December 09, 2019

-       Exercise ratio: 8%

-       Payment date: December 27, 2019

-       Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Ben Thanh Trading & Service Joint Stock Company.

2. Approving the appointment of Mrs. Nguyen Thi Mai Tram as Person in charge of Corporate Governance as from November 26, 2019.