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

1. Issuer: Dong Nai Tourist Joint Stock Company
2. Stock code: DNT
3. Par value: VND 10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
           - Expected date: 26/06/2020
          - Place: Dong Nai Hotel - No. 57 Pham Van Thuan, Tan Tien Ward, City Bien Hoa, Dong Nai Province
          - Agenda:
          + Report on the business results in 2019;
          + Report of the Board of Directors on the implementation of the resolutions of the General Meeting of Shareholders in 2019;
          + Report of the Supervisory Board verifying the financial statements in 2019;
          + Business and production plan in 2020;
          + Electing additional members of the Supervisory Board;
          + Other issues.

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