On April 22, 2020, Hochiminh City Infrastructure Investment Joint Stock Company announces the record date to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

1. Record date: May 15, 2020
2. Meeting time: Notice later
3. Meeting venue: Notice later
4. Content:

-   Report on the operation in 2019 and plan for 2020;

-   Report on the BOD activities in 2019;

-   Report from the Supervisory Board activities in 2019;

-   Approving the audited financial statements in 2019;

-   Plan for 2019 profit distribution and plan for 2020;

-   Selection of the auditor for the financial statements in 2020;

-   Appointment of Mrs. Nguyen Le Hoang Yen as member of BOD to replace Mr. Kang Sang In according to Decision by the BOD;

-   To change its head office address;

-   Other issues (if any).