DBC: Notice of record date for AGM 2019, dividend payment by shares

1. Issuer: DABACO Group
2. Stock code: DBC
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 28/4/2019
          - Place: headquarters of DABACO Group
          - Agenda: to be informed later
     * Dividend payment by shares:
          - Exercise rate: 10:1 (shareholders will receive 01 new share for every 10 shares they own)
          - Exercise place:
               + For undeposited shares: DABACO Group on working days from 28/4/2019. Securities certificate and Identification Card (original copy) are required.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares will be disposed.
             

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