KHA: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Khanh Hoi Export – Import JSC
2. Stock code: KHA
3. Par value: VND10,000/share
4. Record date: 02/11/2018
5. Ex-date: 01/11/2018
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Content of the ballot: authorizing the the BOD to consider to increase the exercise rate of dividend payment of 2017 and expected plan of 2018
          - Content of the ballot: on the website http://www.khahomex.com.vn/co-dong/dai-hoi-dong-co-dong.html t 
          - Expected exercise date: to be informed later 
     * Dividend payment in cash:
          - Exercise rate: 15% ( shareholders receive VND 1,500 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Khanh Hoi Export – Import JSC, No. 360A Ben Van Don, ward 1, district 4, Ho Chi Minh city on working days from 14/11/2018. Identification Card (original copy) is required. 
          - Exercise date: 14/11/2018 

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