Hoa Phat Group Joint Stock Company announces a record date for collecting shareholders’ opinions in writing as follows:

−      Stock code: HPG

−      Stock type: common stock

−      Par value: VND10,000/share

−      Record date: March 02, 2020

−      Purpose: to collect shareholders’ opinions in writing

• Exercise ratio: 01 share – 01 voting right
• Time of implementation: in March 2020
• Content: to vote for the adjustment of Hoa Phat Dung Quat Iron and Steel Production Complex – Expansion Phase in Dung Quat Industrial Zone, Quang Ngai Province.