On March 11, 2020, HOSE announces the record date for the 2020 annual shareholders’ meeting (AGM) and the first phase of 2019 dividend payment Dien Quang Lamp Joint Stock Company:

1. Ex-right date:                   March 25, 2020

2. Record date:                     March 26, 2020

 The payment for the first phase of 2019 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          April 09, 2020

Place & procedure 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:  Dien Quang Lamp Joint Stock Company as from April 09, 2020.

For the 2020 annual shareholders’ meeting (AGM)

Meeting date:                      April 25 2020

Meeting venue:                    expected in Lot HT-2-2, D2 street, Tang Nhon Phu B ward, district 9, HCM city.