On May 15, 2020, the Hochiminh Stock Exchange issued Announcement No.908 /TB-SGDHCM about the record date of Hoa Phat Group Joint Stock Company (stock code: HPG) as follows:

-        Ex-right date: May 29, 2020 

-        Record date: June 01, 2020               

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on 08:30am, June 25, 2020

-        Meeting venue: Ballroom 1, Hilton Ha Noi Opera Hotel, 01 Le Thanh Tong street, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.