On March 25, 2020, HOSE announces the record date for the 2020 annual shareholders’ meeting (AGM) and the dividend payment of Nam Viet Corporation:

1.Ex-right date:                   April 17, 2020

2. Record date:                     April 20, 2020

I.  The payment for the first phase of the 2019 cash dividend

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

Payment date:                          July 08, 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:  Nam Viet Corporation as from July 08, 2020.

II. For the 2020 annual shareholders’ meeting (AGM)

Meeting date:                      June 26, 2020

Meeting venue:                    19D Tran Hung Dao street, My Quy ward, Long Xuyen city, An Giang province.