On May 18, 2020, the Hochiminh Stock Exchange issued Announcement No.940/TB-SGDHCM about the record date of Taya (Vietnam) Electric Wire And Cable Joint Stock Company as follows:

-   Ex-right date: May 22, 2020

-   Record date: May 25, 2020

1)      Reason & purpose: to collect shareholders’ opinion in writing.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Expected meeting time: June 2020

-   Meeting venue: No.01 Street 1A, Bien Hoa 2 Industrial zone, Bien Hoa, Dong Nai.

-   Content: Approving the Regulation for organizing online the General Meeting of Shareholders and electronic voting.