On March 08, 2019, the Hochiminh Stock Exchange issued Announcement No.318/TB-SGDHCM about the record date of Dien Quang Lamp Joint Stock Company as follows:

-   Ex-right date: March 26, 2019

-   Record date: March 27, 2019

1. Reason & purpose:

-    To pay second cash dividend for 2018;

-   To hold the 2019 Annual General Meeting of Shareholders.

2. Content:

a. To pay second cash dividend for 2018:

-   Exercise ratio: 15%/par value (1,500 dongs/share)

-   Payment date: April 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 Dien Quang Lamp Joint Stock Company.

b. To hold the 2019 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 26, 2019

-   Meeting venue: Majestic Hotel, 1 Dong Khoi Street, District 1, Ho Chi Minh City.