On December 09, 2020, the Hochiminh Stock Exchange issued Announcement No.2038/TB-SGDHCM about the record date of An Phat Holdings Joint Stock Company as follows:

-   Ex-right date: December 22, 2020

-   Record date: December 23, 2020

1)      Reason & purpose: to hold the 2021 Extraordinary General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in January 2021

-   Meeting venue: Notice later.