On November 07, 2019, the Hochiminh Stock Exchange issued Announcement No.1343/TB-SGDHCM about the record date of Bao Viet Holdings as follows:

-       Ex-right date: November 15, 2019

-       Record date: November 18, 2019

-       Reason & purpose:

1. To collect shareholders’ opinion in writing;
2. To pay cash dividend for 2018.

-       Content:

1. To collect shareholders’ opinion in writing:

• Exercise ratio: 1:1 (01 share – 01 voting right)
• Meeting time: December 06, 2019
• Meeting venue: 72 Tran Hung Dao, Hoan Kiem, Hanoi.

2. To pay cash dividend for 2018:

• Exercise ratio: 10%/par value (1,000 dongs/share)
• Payment date: December 10, 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 Ha Noi: 72 Tran Hung Dao, Hoan Kiem, Ha Noi.
• At Ho Chi Minh: 233 Dong Khoi, district 1, Hochiminh.