DID: Notice of record date for AGM 2018

1. Issuer: DIC DONG TIEN JSC
2. Stock code: DID
3. Par value: VND10,000/share
4. Record date: 17/04/2018
5. Ex-date: 16/04/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share : 01 voting right
         - Time: expected on 05/05/2018
          - Place: office of the company
          - Agenda:
+ Report on the activities of the Board.
+ Report on business performance in 2017, approved audited financial statements for 2017.
+ Business and investment plan in 2018.
+ Approved the profit distribution plan for 2017.
+ Approved remuneration for Board of Directors, Board of Supervisors, Secretary of Board of Directors in 2017 and expected remuneration for Board of Directors, Board of Supervisors, Board of Directors in 2018.
+ Other contents.

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