DL1: Notice of record date for General Meeting of Shareholders

1. Issuer: Duc Long Gia Lai Investment and Development of Public Project Service JSC
2. Stock code: DL1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/06/2017
6. Ex-date: 16/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share : 01 voting right
          - Place: expected in Pleiku, Gia Lai
          - Time: expected on 04/7/2017
          - Agenda:
* Chartered capital increase and acquisition (MA) scheme;
* Electing additional members of the Board of Directors;
* Additional business lines;
* Adjust production plan.

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