DGC: Notice of record date for AGM 2018

1. Issuer: Ducgiang Chemicals & Detergent Powder Joint Stock Company
2. Stock code: DGC
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 14/03/2018
6. Ex-date: 13/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: Office of the company
          - Time: 8.30 on 05/04/2018
          - Agenda: Report on production and business results in 2017 and production and business plan in 2018; Financial Report 2017, Profit distribution plan for 2017, Expected dividend for 2018 and other issues (details will be announced in the invitation letter).

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