On December 02, 2019, the Hochiminh Stock Exchnage issued Announcement No.1433/TB-SGDHCM about the record date of Binh Duong Water Environment Joint Stock Company as follows:

-       Ex-right date: December 30, 2019

-       Record date: December 31, 2019

-       Reason & purpose:

1. To hold the 2020 Annual General Meeting of Shareholders.
2. To pay first cash dividend for 2019.

-       Content:

1. To hold the 2020 Annual General Meeting of Shareholders:

• Exercise ratio: 1:1 (01 share – 01 voting right)
• Meeting time: expected March 2020
• Meeting venue: 11 Ngo Van Tri, Phu Loi Ward, Thu Dau Mot City, Binh Duong Province.

2. To pay first cash dividend for 2019:

• Exercise ratio: 10%/par value (1,000 dongs/share)
• Payment date: March 19, 2020
• 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 Binh Duong Water Environment Joint Stock Company.