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

1. Issuer: Bao Loc City Urban Projects Joint Stock Company
2. Stock code: DTB
3. Par value: VND 10,000/share
4. Record date: 12/06/2020
5. Ex-date: 11/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights
          - Expected date: 29/06/2020
          - Place: Office hall of Bao Loc City Urban Projects Joint Stock Company, No. 261 Hoang Van Thu, Ward 1, Bao Loc City, Lam Dong Province
          - Agenda: The company will announce in the invitation letter.

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