DGC: Notice of record date for AGM 2019

1. Issuer: Ducgiang Chemicals & Detergent Powder Joint Stock Company
2. Stock code: DGC
3. Par value: VND10,000/share
4. Record date: 05/03/2019
5. Ex-date: 04/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 29/03/2019
          - Place: office of the company
          - Agenda: Report of business results in 2018, business and production directions in 2019 and some other issues under the authority of the Annual General Meeting of Shareholders.

HNX

>   VBH: Financial Statement FY 2018 (22/02/2019)

>   VSN: Notice of record date for General Meeting of Shareholders 2019 (22/02/2019)

>   SDK: Notice of record date for General Meeting of Shareholders 2019 (22/02/2019)

>   CC4: Notice of meeting date of the 2019 Extraordinary General Meeting of Shareholders (21/02/2019)

>   SHE: Financial Statement Quarter 4/2018 (21/02/2019)

>   LAI: Change in business registration certificate (21/02/2019)

>   IFC: Notice of shutting down Hoang Dieu Technology Foodstuffs Branch (21/02/2019)

>   HGW: Decision of Hau Giang People’s Committee on approving the dissolution of branch (21/02/2019)

>   TKU: Notice of record date for Annual General Meeting of Shareholders 2019 (21/02/2019)

>   VCR: Financial Statement FY 2018 (21/02/2019)