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

1. Issuer: DNA Investment Joint Stock Company
2. Stock code: KSD
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Meeting hall, Hai Dang Hotel, No. 124 Le Loi Street, Luong Khanh Thien Ward, Phu Ly City, Ha Nam Province.
         - Expected meeting time: June 2020 (details will be informed in Invitation Letter).
          - Agenda: issues under the authority of the General Meeting of Shareholders.

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