On March 20, 2019, the Hochiminh Stock Exchange issued Announcement No.435/TB-SGDHCM about the record date of Thong Nhat Rubber Joint Stock Company 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 2019

-   Meeting venue: 256 Street 27/4, Phuoc Hung Ward, Ba Ria City, Ba Ria – Vung Tau Province.