On February 01, 2020, Truong Thinh Energy Investment Joint Stock Company announces the record date as follows:

-   Record date: January 22, 2020

1. Reason & purpose: to collect shareholders’ opinion in writing.
2. Content:

-   Time for collecting shareholders’ opinion in writing: from February 03, 2020 to February 18, 2020

-   Time of implementation: February 19, 2020.

-   Content:

+ To resign the BOD and Supervisory Board member;

+ Additional election of BOD and Supervisory Board member;

+  To change its head office address;

+ Other issues.