DIH: Notice of record date for AGM 2018

1. Issuer: Development Investment Construction Hoi An JSC
2. Stock code: DIH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: hall of the company - 25 Hung Vuong, Cam Pho ward, Hoi An city, Quang Nam province.
          - Time: expected on 27/4/2018
          - Agenda:
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Audited financial statements for 2017;
+ Report on distribution of profits, dividend payment in 2017 and remuneration of the Board of Directors and the Board of Supervisors;
+ Report on production and business activities in 2017 and production and business tasks in 2018 of the company.

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