On March 12, 2020, the Hochiminh Stock Exchange issued Announcement No.355/TB-SGDHCM about the record date of Tan Cang Logistics and Stevedoring Joint Stock Company as follows:

-       Ex-right date: April 24, 2020

-       Record date: April 25, 2020

-       Reason & purpose:

1. To hold the 2020 Annual General Meeting of Shareholders;
2. To pay first cash dividend for 2019;

-       Content:

1. To hold the 2020 Annual General Meeting of Shareholders:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: expected in April 28, 2020
• Meeting venue: TCL Building, 470 Dong Van Cong, Thanh My Loi Ward, district 2, Hochiminh.

2. To pay first cash dividend for 2019:

• Exercise ratio: 20%/par value (2,000 dongs/share)
• Payment date: April 29, 2020
• Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at TCL Building, 470 Dong Van Cong, Thanh My Loi Ward, district 2, Hochiminh.