DTL: BODs Resolution on holding 2018 AGM

On March 05, 2018, the Board of Directors of D Dai Thien Loc Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2018;

-          Meeting time:  expected in April 2018;

-          Meeting venue: lot CN8, street CN5, Song Than 3 Industrial Park, Phu Tan Ward, Thu Dau Mot City, Binh Duong Province, Vietnam.

HOSE

>   DIG: BODs Resolution on holding 2018 AGM (07/03/2018)

>   HDC: Holding 2018 AGM (07/03/2018)

>   NNT: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HSI: Notice of record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HHV: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   TVB: Document of General meeting of Shareholders 2018 (invitation letter) (07/03/2018)

>   BAX: Financial Statement FY 2017 (07/03/2018)

>   CEO: Notice of record date for AGM 2018 (07/03/2018)

>   PVI: Notice of record date for AGM 2018 (07/03/2018)

>   PVC: TNotice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)