On March 14, 2019, the Hochiminh Stock Exchange issued Announcement No.391/TB-SGDHCM about the record date of Cuu Long Petro Urban Development and Investment Corporation as follows:

-   Ex-right date: April 04, 2019

-   Record date: April 05, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 25, 2019

-   Meeting venue: Street No.6, urban area 5A, ward 4, Soc Trang city, Soc Trang province.