On September 09, 2019, the Hochiminh Stock Exchange issued Announcement No.1168/TB-SGDHCM about the record date of Yen Bai Industry Mineral Joint Stock Company as follows:

-   Ex-right date: September 17, 2019

-   Record date: September 18, 2019

1. Reason & purpose:

-    To pay cash dividend for 2018;

-   To pay stock dividend for 2018.

2. Content:

a. To pay cash dividend for 2018:

-   Exercise ratio: 10%/par value (1,000 dongs/share)

-   Payment date: September 30, 2019.

-   Place 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: at Yen Bai Industry Mineral Joint Stock Company.

b. To pay stock dividend for 2018:

-   Exercise ratio: 10:1 (shareholder who owns 10 shares will receive 01 new share.)

-   Expected issue volume: 1,299,993 shares

-   Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled.

-   For example: At the record date, shareholder A owned 99 shares. With 10:1 performing ratio, the shareholder A will receive: (99 * 1)/10 = 9.9 shares. According to rounding policy, the shareholder A receives 09 new shares. The fractional shares of 0.9 will be cancelled.