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

1. Issuer: Dong Nai Material & Building Investment Joint - Stock Company
2. Stock code: DND
3. Par value: VND 10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 16/04/2020 
          - Place: Head office of Dong Nai Material & Building Investment Joint - Stock Company, address: No 138, KP1, Nguyen Ai Quoc road, Trang Dai ward, Bien Hoa city, Dong Nai Province.
          - Agenda: The company will announce later on the Company website and invitation letter to the shareholders to attend the meeting.

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