On March 15, 2019, HOSE announces the record date for the 2019 annual shareholders’ meeting (AGM) and the dividend payment of Saigon Machinery Spare Parts Joint Stock Company:

1. Ex-right date:                   April 01, 2019

2. Record date:                     April 02, 2019

 The payment for the 2018 cash dividend

Dividend pay-out ratio:           2%/ par value (VND200/ share)

Payment date:                          April 12, 2019

Place & procedure 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:  Saigon Machinery Spare Parts Joint Stock Company as from April 12, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      7:30am, April 25, 2019        

Meeting venue:                    124 Phan Dang Luu street, ward 3, Phu Nhuan district, HCM city.