DC1: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Development Investment Construction number 1 Joint Stock Company
2. Stock code: DC1
3. Par value: VND 10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: The company will announce later
          - Place: Cap Saint Jacques Hotel, No. 169 Thuy Van Street, Ward 8, Vung Tau City, Ba Ria-Vung Tau Province.
          - Agenda: 
                  + Approving issues under the authority of the General Meeting of Shareholders and business and production plan in 2020;
                  + Some other issues within the authority of the General Meeting of Shareholders.

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