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

1. Issuer: CTCP Cao su Đắk LắK
2. Stock code: DRG
3. Par value: VND 10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
           - Expected date: 02/06/2020
          - Place: 30 Nguyen Chi Thanh, Buon Ma Thuot, Đak Lak province 
          - Agenda:
            + Report on the Board of Directors' activities in 2019;
            + Report of the Board of Directors on the situation of production and business activities in 2019 and the plan in 2020;
            + Report of the Supervisory Board in 2019;
            + Audited financial statements 2019;
            + Statements submitted to the General Meeting of Shareholders and other content in accordance with the law.

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