DAP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Dong A Joint Stock Company
2. Stock code: DAP
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020.
          - Exercise rate: 01 share - 01 voting rights
          - Time: 18/04/2020
          - Place: Conference room, Dong A Joint Stock Company - Lot F1, F2, F3, KT1, Dac Loc Industrial Cluster, Vinh Phuong Commune, Nha Trang City, Khanh Hoa Province, Vietnam
          - Agenda: 
             + Report on business results in 2019 and directions for 2020.
             + Plan for distribution of after-tax profit, dividend payment in 2019.
             + Other contents under the authority of the General Meeting of Shareholders.

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