On January 31, 2019, The Hochiminh Stock Exchange issued Announcement No.96/TB-SGDHCM about the record date of Phuc Hung Holdings Construction Joint Stock Company as follows:

-   Ex-right date: February 18, 2019

-   Record date:  February 19, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 2019

-   Meeting venue: Notice later.