On April 10, 2020, the Hochiminh Stock Exchange issued Announcement No.590/TB-SGDHCM about the record date of Sai Gon Thuong Tin Commercial Joint Stock Bank as follows:

-       Ex-right date: April 24, 2020

-       Record date: April 27, 2020

1. Reason & purpose:

• To collect shareholders’ opinion in writing;
• To approve the holding of Annual General Meeting 2019 in form of the online.

2. Content:

 a. To collect shareholders’ opinion in writing:

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: expected in April 2020

-       Address: 266-268 Nam Ky Khoi Nghia, ward 8, district 3, Hochiminh.

-       Content:

• Approving the regulation of holding the Annual General Meeting in form of the online and electronic voting;
• Approving the holding of Annual General Meeting 2019 in form of the online;
• Approving the draft of the Resolution to collect shareholders’ opinion in writing.

b. To hold the Annual General Meeting 2019 in form of the online:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in June 05, 2020

-       Address: 266-268 Nam Ky Khoi Nghia, ward 8, district 3, Hochiminh