DTL: Record date for 2018 AGM

On March 12, 2018, the Hochiminh Stock Exchange issued Announcement No.307/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Dai Thien Loc Corporation n as follows:

-   Ex-right date: March 23, 2018

-   Record date:  March 26, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right;

-   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.

HOSE

>   TVA: Announcement on the time and location of the annual General Meeting of Shareholders 2018 (13/03/2018)

>   VCP: Documents for General Meeting of Shareholders (13/03/2018)

>   VCA: Explanation for the difference in profit of FS 2017 year on year (13/03/2018)

>   TIS: Approval on the extension of the annual General Meeting of Shareholders 2018 (13/03/2018)

>   SDK: Documents of General Meeting of Shareholders (13/03/2018)

>   TA3: Information disclosure on holding Annual General Meeting of Shareholders of 2018 and participating Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   TAW: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (13/03/2018)

>   PGT: Financial Statement Quarter 4/2017 (holding company) (13/03/2018)

>   PSE: Financial Statement FY 2017 (13/03/2018)

>   NHC: Notice on the record date for the dividend payment and the holding of Annual General Meeting of Shareholders of 2018 (13/03/2018)