SJ1: Notice of Record Date for Dividend Payment, Bonus Share Issue

1. Issuer: Hung Hau Agricultural Corporation

2. Stock code: SJ1

3. Par value: VND10,000/share

4. Record date: 31/07/2018

5. Ex-date: 30/07/2018

6. Reasons:

     * Dividend payment in cash:

          – Exercise rate: 7%/ share (01 share – VND 700)

          – Exercise date: 15/08/2018

          – Place of payment:

               + For deposited shares: securities companies where shares of shareholders have been deposited.

               + For undeposited shares: Hung Hau Agricultural Corporation on working days. 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.

     * Dividend payment by share:

          – Exercise rate: 3%/ share (100 shares – 03 new shares)

          – Exercise place:

               + For undeposited shares: Hung Hau Agricultural Corporation on working days. 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.

               + For deposited shares: securities companies where shares of shareholders have been deposited.

          – Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.

     * Bonus share issue to outstanding shareholders:

          – Exercise rate: 3%/share (100 shares – 03 new shares)

          – Exercise place:

               + For undeposited shares: Hung Hau Agricultural Corporation on working days. 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.

               + For deposited shares: securities companies where shares of shareholders have been deposited

          – Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.