On February 12, 2019, the Hochiminh Stock Exchange issued Announcement No.118/TB-SGDHCM about the record date of Hoa Phat Group Joint Stock Company (stock code: HPG) as follows:

-      Ex-right date: February 28, 2019 

-      Record date: March 01, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date (estimated): 8:30, March 29, 2019     

-      Meeting venue (estimated): Ballroom 1, Hilton Hanoi Opera Hotel, 01 Le Thanh Tong, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.