DC4: Notice of record date for AGM 2019

1. Issuer: DIC No.4 JSC
2. Stock code: DC4
3. Par value: VND10,000/share
4. Record date: 01/03/2019
5. Ex-date: 28/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share : 1 voting right
          - Time: 8h Saturday, 30/03/2019.
          - Place: hall of DIC Star hotel, No. 169 Thuy Van, ward 8, Vung Tau city, Ba Ria - Vung Tau.
          - Agenda:
* Operation report of the Board of Directors in 2018.
* Report on business performance results in 2018 and business plan in 2019.
* Report of the Internal Audit Department.
* Approved audited financial statements for 2018.
* Approving the profit distribution plan for 2018.
* Select auditing unit for financial statements in 2019.
* Submit plan to issue shares to increase charter capital.
* Other related content.
    

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