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

• Name of the company: Dona Transportation Construction JSC
• Stock code: DGT
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 14/06/2018
• Ex-date: 13/06/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: Dona Transportation Construction JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders

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