DC1: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Development Investment Construction number 1 Joint Stock Company
• Stock code: DC1
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 05/04/2018
• Ex-date: 04/04/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: Capsaint Jacquecs Hotel, 169 Thuy Van, ward 8, Vung Tau city
• Agenda: Contents come within the competence of General Meeting of Shareholders

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