BCM: Notice of record date for a ballot

1. Issuer: Investment and Industrial Development Joint Stock Corporation
2. Stock code: BCM
3. Par value: VND 10,000/share
4. Record date: 19/02/2019
5. Ex-date: 18/02/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Expected date: from 25/02 to 11/03/2019
          - Place: Investment and Industrial Development Joint Stock Corporation
          - Content of the ballot: Approval of the plan to increase charter capital of the company (from VND 10,125,811,000,000 to VND 20,000,000,000).

HNX

>   SAF: Annual Corporate Governance Report 2018 (01/02/2019)

>   SCI: Annual Corporate Governance Report 2018 (01/02/2019)

>   SRA: Annual Corporate Governance Report 2018 (01/02/2019)

>   SSM: Annual Corporate Governance Report 2018 (01/02/2019)

>   SJC: Annual Corporate Governance Report 2018 (01/02/2019)

>   LMH: LMH sets up limited companies (01/02/2019)

>   SZC: BOD resolution on signing service agreements with SDV (01/02/2019)

>   PGD: BOD resolution on signing amendment and supplement agreements (01/02/2019)

>   ITQ: Annual Corporate Governance Report 2018 (01/02/2019)

>   HJS: Annual Corporate Governance Report 2018 (01/02/2019)