The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: Vincom Retail Joint Stock Company

-    Stock code: VRE

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: December 11, 2020

-    Record date: December 14, 2020

              I.         Purpose:

To seek shareholders’ approval in writing.

           II.         Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: expected from December 16, 2020 to January 05, 2021

-            Address: Head office of Vincom Retail Joint Stock Company

-            Contents:

- Approving the resignation of Mr. Brett Harold Krause as the Independent member of the Board of Directors.

- Approving to elect Mr. Sanjay Vinayak as the Independent member of the Board of Directors.