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

1. Issuer: Design and Construction Join Stock Company No.1
2. Stock code: DCF
3. Par value: VND 10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: April 2020
          - Place: Thang Loi Hotel - 14 Vo Van Tan, 6 Ward, 3 District, Ho Chi Minh City
          - Agenda:
               + Summary report on production and business activities in 2019;
               + Report of the Supervisory Board;
               + Report of the auditing unit;
               + Business and production plan in 2020.

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