VCM: Notice of record date for General Meeting of Shareholders for year 2020 and Dividend payment in cash for year 2019

1. Issuer: Vinaconex Trading and Manpower JSC
2. Stock code: VCM
3. Par value: VND10,000/share
4. Record date: 03/02/2020
5. Ex-date: 31/01/2020
6. Reason:
     * General Meeting of Shareholders for year 2020:
          - Exercise rate: 1 share – 1 voting right
          - Expected exercise date: March 2020
         - Place: to be informed in the invitation
          - Agenda: General Meeting of Shareholders for year 2020
     * Dividend payment in cash for year 2019:
          - Exercise rate: 20%/share (shareholders will receive VND2,000 for every share they own)
          - Exercise date: 28/02/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinaconex Trading and Manpower JSC on working days from 28/02/2020. 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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