On August 09, 2019, Sonadezi Chau Duc Shareholding Company announces the record date as follows:

-       Record date: August 30, 2019

-       Reason & purpose:  to collect shareholders’ opinion in writing.

-       Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: expected in October 14, 2019
• Meeting venue: 9 Sonadezi Building, Bien Hoa 1 Industrial zone, An Binh, Bien Hoa, Dong Nai.
• Content:

+ Approving the dissolution of Golf Course Chau Duc Com Ltd

+ Other issues (if any).