IST: Notice of record date for a ballot

1. Issuer: Tan Cang Song Than ICD Joint Stock Company
2. Stock code: IST
3. Par value: VND10,000/share
4. Record date: 24/11/2020
5. Ex-date: 23/11/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 vote
          - Content of the ballot: supplement business lines
          - Expected exercise date: November or December 2020
          - Place: # 7/20, DT 743 road, Binh Dang lot, Binh Hoa ward, Thuan An city, Binh Duong province.

HNX

>   KCE: Selection of Auditor for Fiscal year 2020 (17/11/2020)

>   MSN: Board resolution on borrowing (17/11/2020)

>   AAA: Board resolution on share transfer (17/11/2020)

>   FUESSVFL: Basket of component securities 17 Nov 2020 (17/11/2020)

>   FUEVFVND: Basket of component securities 17 Nov 2020 (17/11/2020)

>   FUEVN100: Basket of component securities 17 Nov 2020 (17/11/2020)

>   ADP: Board Resolution (17/11/2020)

>   FUESSV30: Basket of component securities 17 Nov 2020 (17/11/2020)

>   E1VFVN30: Basket of component securities 17 Nov 2020 (17/11/2020)

>   NVL: BOD resolution dated November 13, 2020 (17/11/2020)