DNY: Notice of record date for AGM 2019

1. Issuer: DANA-Y Steel JSC
2. Stock code: DNY
3. Par value: VND10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: 21/04/2019
          - Place: to be informed later
          - Agenda:
+ Report on business results in 2018 and business plan for 2019.
+ Report of the Board of Directors and Supervisory Board in 2018;
+ Some other content (if any).
           

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