On February 21, 2022, the Hochiminh Stock Exchange issued Announcement No.238/TB-SGDHCM about the record date of Traphaco Joint Stock Company as follows:

-  Ex-right date: February 28, 2022

-  Record date: March 01, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: expected in March 31, 2022

-  Meeting venue: Hoang Liet Factory, Ngoc Hoi Street, Hoang Mai District, Ha Noi.