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

• Name of the company: Dongnai Roof Sheet & Construction Joint Stock Company
• Stock code: DCT
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 28/03/2018
• Ex-date: 27/03/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 20/04/2018
• Place: Dongnai Roof Sheet & Construction Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

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