TCW: Notice of record date for a ballot

1. Issuer: Tan Cang Warehousing Joint Stock Company
2. Stock code: TCW
3. Par value: VND10,000/share
4. Record date: 15/05/2020
5. Ex-date: 14/05/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Obtaining the opinion of shareholders by documents about the dismissal and vote for additional members of the BOD. The details will inform on the company's website (www.tancangwarehousing.com.vn) before implementing as prescribed.
          - Expected exercise date: May 2020
          - Place: Tan Cang Warehousing Joint Stock Company, Gate C - Tan Cang Cat Lai Port, Cat Lai ward, District No.2, Ho Chi Minh City

HNX

>   HOSE: Change of limitation of warrant’s represented shares dated 05.08.2020 (08/05/2020)

>   VDSC: BOD resolution dated May 07, 2020 (08/05/2020)

>   FUEVFVND: Announcement of the first trading date (08/05/2020)

>   VDS: BOD resolution dated May 07, 2020 (08/05/2020)

>   STB: Document to seek shareholders' opinion in writing via the website (08/05/2020)

>   HUG: Annual General Mandate of 2020 (08/05/2020)

>   PRT: Board Resolution (08/05/2020)

>   NED: Board Resolution (08/05/2020)

>   SHB: Change in number of outstanding shares (08/05/2020)

>   Điểm tin giao dịch 08.05.2020 (08/05/2020)