DCG: Notice of record date for Annual General Meeting of Shareholders 2020, term 2020-2025

1. Issuer: Dapcau Garment Corporation Joint Stock Company
2. Stock code: DCG
3. Par value: VND 10,000/share
4. Record date: 16/04/2020
5. Ex-date: 15/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020, term 2020-2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later 
          - Place: Company headquarters
          - Agenda:
            + Report on business results in 2019 and the plan in 2020, term 2020-2025;
            + Report of the Board of Directors, Board of Manager, Supervisory Board in 2019;
            + Electing the Board of Directors, Supervisory Board for the term 2020-2025;
            + Other contents under the authority of the General Meeting of Shareholders.

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