DAC: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Viglacera Dong Anh JSC
2. Stock code: DAC
3. Par value: VND 10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in the period from 15 Mar, 2020 to 10 Apr, 2020
          - Place: Viglacera Dong Anh JSC, group 35, Dong Anh town, Dong Anh district, Hanoi city
          - Agenda: Approve the 2019 Financial Report and issues under the authority of the Annual General Meeting of Shareholders in 2020.
 

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