MHL: Notice of record date for a ballot

1. Issuer: Minh Huu Lien Joint Stock Company
2. Stock code: MHL
3. Par value: VND10,000/share
4. Record date: 27/07/2020
5. Ex-date: 24/07/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share - 1 vote)
          - Content of the ballot: + Approve of the plan for the private placement of convertible bond;
+ Other issues under the authority of GMS;
          - Expected exercise date: from July to August 2020
           - Place: Minh Huu Lien Joint Stock Company, 41-43 D1 Road, Him Lam Residence Area, Tan Hung Ward, District 7, Ho Chi Minh City.

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