RCL: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Cho Lon Real Estate JSC
2. Stock code: RCL
3. Par value: VND10,000/share
4. Record date: 14/03/2019
5. Ex-date: 13/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 24/04/2019
          - Place: The Company will inform later
       * Dividend payment in cash:
          - Exercise rate: 07%/share (shareholders receive VND 700 for every 01 share they own)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cho Lon Real Estate JSC on working days from 10/5/2019. Securities certificate and Identification Card (original copy) are required.
          - Exercise date: 10/05/2019
            

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