SJ1: Notice of record date for a ballot

1. Issuer: Hung Hau Agricultural Corporation
2. Stock code: SJ1
3. Par value: VND10,000/share
4. Record date: 07/08/2019
5. Ex-date: 06/08/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Content of the ballot: Approving to allow Hung Hau Development JSC to buy / transfer shares to change the ownership ratio to over 51% of Hung Hau Agriculture JSC's charter capital without making a public offering.
          - Expected exercise date: in Quarter 3/2019
          - Place: to be informed later

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