On January 10, 2020, the Hochiminh Stock Exchange issued Announcement No.38/TB-SGDHCM about the record date of Truong Thinh Energy Investment Joint Stock Company as follows:

-   Ex-right date: January 21, 2020

-   Record date: January 22, 2020

1. Reason & purpose: to hold the 2020 Extraordinary General Meeting of Shareholders (to collect shareholders’ opinion in writing and to pay dividend for the fiscal year 2018).
   1. Content:
      1. To collect shareholders’ opinion in writing:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in February 2020

-   Meeting venue: Ricco Building, 363 Nguyen Huu Tho, Khue Trung Ward, Cam Le District, Da Nang City.

-   Content:

+ To change its headquarters;

+ To resign the member of BOD and Supervisory Board;

+ To appoint the member of BOD and Supervisory Board.

1. To pay dividend for the fiscal year 2018:

-   Exercise ratio: 06%/par value (600 dongs/ share)

-   Payment date: February 12, 2020.

-   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 Truong Thinh Energy Investment Joint Stock Company.