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

1. Issuer: Bao Loc City Urban Projects Joint Stock Company
2. Stock code: DTB
3. Par value: VND10,000/share
4. Record date: 03/11/2020
5. Ex-date: 02/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected in November 2020
          - Place: Meeting hall of Office of Bao Loc City Urban Projects Joint Stock Company, No. 261 Hoang Van Thu, Ward 1, Bao Loc city, Lam Dong province
          - Agenda: To be informed in the invitation letter

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