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

1. Issuer: DIC DONG TIEN JSC
2. Stock code: DID
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: expected on 08/05/2020
          - Place: office of the company
          - Agenda:
+ Report on activities of the Board of Directors;
+ Report on 2019 business and production situation, audited 2019 financial statements;
+ Business and investment plan in 2020;
+ The 2019 profit distribution plan;
+ The final remuneration for the Board of Directors, Board of Supervisors, Secretary of the Board of Directors in 2019 and the remuneration plan for the Board of Directors, Board of Supervisors, and Secretary of the Board of Directors in 2020.
+ Other contents under the authority of the General Meeting of Shareholders.

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