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

1. Issuer: Da Nhim - Ham Thuan - Da Mi Hydro power joint stock company
2. Stock code: DNH
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:  01 share - 01 voting rights
          - Time: 20/04/2020
          - Place: Company Office, 80A Tran Phu Street, Loc Son Ward, Bao Loc City, Lam Dong Province.
          - Agenda: Report on implementation of the plan for 2019; 2020 plan; Report of the Board of Directors in 2019 and operation orientation in 2020; Audited financial statements 2019; Profit distribution plan, dividend policy in 2019 and other contents under the authority of the General Meeting of Shareholders.

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