SJ1: Notice of record date for dividend payment by share and share issue to outstanding shareholders

1. Issuer: Hung Hau Agricultural Corporation
2. Stock code: SJ1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/07/2017
6. Ex-date: 28/07/2017
7. Reasons:
     * Dividend payment by share:
          - Exercise rate: 50:3 (The owner of 50 shares will receive 3 new shares)
          - Exercise place:
               + For undeposited shares: Hung Hau Agricultural Corporation on working days. 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.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
- Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
     * Share issue to outstanding shareholders:
          - Number of shares to be issued: 10,454,361
          - Exercise rate: 1:1 (01 share has 01 right, 01 right can buy 01 new share)
          - Issue price: 13.000 VND / 01 share
          - Rounding method: Number of shares received will be rounded down to units digit.
          - For odd lot shares and undistributed shares: Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders. 
          - Blocked account:
               + Account name: Hung Hau Agricultural Corporation
               + Bank name: Tien Phong - Branch of Thang Long Commercial Joint Stock Bank
               + Account number: 888.999.81.001
          - Stock type: Free float
          - Time for transfer of purchase rights:
               + Start date: 10/08/2017
               + End date: 25/08/2017
          - Time for registration:
               + Start date: 10/08/2017
               + End date: 30/08/2017
          - Exercise Place:
               + For undeposited shares: Hung Hau Agricultural Corporation on working days. 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 addtion to the mentioned above. 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Times for transfer of share purchase rights: 01.

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