On March 18, 2019, HOSE announces the record date for the 2019 annual shareholders’ meeting (AGM) and the dividend payment of Son Ha International Corporation:

1.Ex-right date:                   March 29, 2019

2. Record date:                     April 01, 2019

 The payment for the 2018 cash dividend

Dividend pay-out ratio:           3%/ par value (VND300/ share)

Payment date:                          May 07, 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:  Son Ha International Corporation as from May 07, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      expected on April 25, 2019   

Meeting venue:                    will be notice later