DL1: Notice of record date for AGM 2019

1. Issuer: Duc Long Gia Lai Investment and Development of Public Project Service JSC
2. Stock code: DL1
3. Par value: VND10,000/share
4. Record date: 27/05/2019
5. Ex-date: 24/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: 29/06/2019
          - Place: 2nd floor hall,  43 Ly Nam De, Tra Ba Ward, Pleiku City, Gia Lai.
          - Agenda:
* Report on the operation of the Board of Directors in 2018, the Company's development strategy in 2019 and the following years.
* Report of business results in 2018 and business plan for 2019.
* Report on verification of production and business activities in 2018 of the Supervisory Board.
* Some other issues under the authority of the General Meeting of Shareholders.
 

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