On February 27, 2020, Hoang Quan Consulting – Trading – Service Real Estate Corporation announces the record date as follows:

-   Record date: March 20, 2020

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 25, 2020

-   Meeting venue: Golden King Building, 15 Nguyen Luong Bang, Tan Phu Ward, district 7, Hochiminh.

-   Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Report on the business result in 2019 and plan for 2020;
• Report on the Supervisory Board in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report on the plan for profit distribution;
• Report on the selection of the auditor;
• Report on the remuneration of the BOD and Supervisory Board in 2020;
• Appointment of the BOD and Supervisory Board for the period 2020 – 2024;
• Other issues.