DL1: Notice of record date for AGM 2018

1. Issuer: Duc Long Gia Lai Investment and Development of Public Project Service JSC
2. Stock code: DL1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/04/2018
6. Ex-date: 30/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share : 01 voting right
          - Time: 22/04/2018
          - Place: 2nd Floor of 43 Ly Nam De, Tra Ba Ward, Pleiku City, Gia Lai.
          - Agenda:
* Report on the performance of the Board of Directors in 2017, the development strategy of the Company in 2018 and the following years.
* Report on business results in 2017 and business plan in 2018.
* Verification report of production and business in 2017 of the Board of Supervisors.
* Other issues under the authority of the General Meeting of Shareholders.

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