On April 02, 2019, the Hochiminh Stock Exchange issued Announcement No.512/TB-SGDHCM about the record date of Bien Hoa Packaging Company as follows:

-   Ex-right date: April 16, 2019

-   Record date: April 17, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: May 10, 2019

-   Meeting venue: Street No.7, Bien Hoa 1 Industrial zone, An Binh Ward, Bien Hoa City, Dong Nai Province.