On August 21, 2019, the Hochiminh Stock Exchange issued Announcement No.1106/TB-SDGHCM about the record date of Ho Chi Minh City Development Joint Stock Commercial Bank as follows:

-       Ex-right date: September 03, 2019

-       Record date: September 04, 2019

1. Reason & purpose:  to collect shareholders’ opinion in writing.
2. Content:

• Exercise ratio: 01 share – 01 voting right
• Date of sending document to shareholders: expected in September 09, 2019
• Time for receiving shareholders’ opinion: expected in September 19, 2019
• Meeting venue: 25 Bis Nguyen Thi Minh Khai, district 1, Hochiminh.
• Content:

+ Approving to buy treasury shares

+ Other issues.