DAH: Record date for 2019 AGM

On March 05, 2019, the Hochiminh Stock Exchange issued Announcement No.260/TB-SGDHCM about the record date of Dong A Hotel Group Joint Stock Company as follows:

-   Ex-right date: March 18, 2019

-   Record date:  March 19, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   DAG: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   PVM: Financial Statement FY 2019 (holding company) (06/03/2019)

>   PVP: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   PVM: Financial Statement FY 2018 (06/03/2019)

>   PTH: Financial Statement FY 2018 (06/03/2019)

>   NHT: Financial Statement FY 2018 (06/03/2019)

>   MRF: Change in shareholding of principal shareholder (Toan Viet Invest Corp.) (06/03/2019)

>   VPA: Financial Statement FY 2018 (06/03/2019)

>   PNJ: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   DGW: BOD resolution on the holding of AGM 2019 (06/03/2019)