On September 16, 2019, Landmark Holding Joint Stock Company announces the change of record date for issuing bonus shares to raise capital and collecting shareholders’ opinion in writing as follows:

-   Record date: October 07, 2019 (instead of September 30, 2019)

1. Reason & purpose:

-   To collect shareholders’ opinion in writing;

-   To implement rights to receive additional issuance shares from the owner’s equity.

2. Content:

a. To collect shareholders’ opinion in writing:

-   Exercise ratio: 01 share – 01 voting right

-   Time of implementation: from October 10, 2019 to November 12, 2019

-   Meeting venue: 132 Ham Nghi, Ben Thanh, district 1, Hochiminh.

-   Content:

+ To raise its foreign ownership ratio from 0% up to 100% charter capital;

+ Eliminating and adjusting a number of business lines of the company to raise the foreign ownership rate from 0% to 100% of the charter capital;

+ Other issues.

b. To implement rights to receive additional issuance shares from the owner’s equity:

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

-   Expected issue volume: 3,394,286 shares

-   Plan to deal with fractional shares: The distributed shares will not be rounded down, the fractional shares will be cancelled.

-   For example: At the record date, shareholder A owned 195 shares. With 10:01 performing ratio, the shareholder A will receive: 195*1/10 = 19.5 shares. According to rounding policy, the shareholder A receives 19 new shares. The fractional shares of 0.5 will be cancelled.

-   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 Landmark Holding Joint Stock Company.