On March 05, 2019, HOSE announces the record date for the 2019 annual shareholders’ meeting (AGM) and the dividend payment of Taseco Air Services Joint Stock Company:

 1. Ex-right date:                   March 15, 2019

2. Record date:                     March 18, 2019

 The payment for the first phase of 2018 cash dividend

Dividend pay-out ratio:           15%/ par value (VND1,500/ share)

Payment date:                          April 08, 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:  Taseco Air Services Joint Stock Company as from April 08, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      Will be notice later   

Meeting venue:                    Will be notice later