DTL: Notice of the holding of the 2020 Annual General Meeting

Dai Thien Loc Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30am, June 29, 2020.

-          Meeting venue: Lot CN8, CN5 street, Song Than 3 industrial park, Phu Tan ward, Thu Dau Mot city, Binh Duong province.

-          For meeting documents, please visit Company’s website: www.daithienloc.com.vn

HOSE

>   HAR: BOD resolution on holding AGM 2020 (16/06/2020)

>   ITD: Information on the documents of AGM 2020 via the website (16/06/2020)

>   DBD: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   FIT: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   TTE: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   AGR: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   SCS: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   LGL: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   KOS: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)

>   VHM: Changes in 30th Business Registration Certificate (16/06/2020)