TVM: Notice of record date for dividend payment in cash

1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Dividend payment in cash 2019:
          - Exercise rate: 3%/share (shareholders receive 300 VND for every share they own)
          - Exercise date: 05/06/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: at the Financial department (Room 201) of Vinacomin Industry Investment Consulting Joint Stock Company at address No.565 Nguyen Trai street, Thanh Xuan Nam ward, Thanh Xuan district, Hanoi, Vietnam on working days from 05/06/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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