DGL: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Duc Giang – Lao Cai Chemicals Joint Stock Company
2. Stock code: DGL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/12/2017
6. Ex-date: 11/12/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Office of the company
          - Time: expected on 29/12/2017
          - Agenda: to be informed later
+ Change the plan to pay dividends in 2016 (from paying at the rate of 15% in shares to pay  at the rate of 15% in cash) and advance dividend in 2017 at the rate of 5% in cash.
+ The plan to merge into Duc Giang Detergent and Chemical Joint Stock Company;
+ Other contents.
 

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