On January 13, 2020, the Hochiminh Stock Exchange issued Announcement No.43/TB-SGDHCM about the record date of Phuoc Hoa Rubber Joint Stock Company as follows:

-   Ex-right date: January 31, 2020

-   Record date: February 03, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 11, 2020

-   Meeting venue: Hamlet 2A, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province.