DSG: Notice of record date for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Viglacera Dapcau Sheet Glass Joint Stock Company
• Stock code: DSG
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 08/10/2018
• Ex-date: 05/10/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 26/10/2018
• Place: Viglacera Dapcau Sheet Glass Joint Stock Company
• Agenda:
• decide to cooperate to invest in the housing projects at the lands held by the Company after changing purpose of using the land. Other contents under authority of General meeting of Shareholders

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