DCT: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company:  Dongnai Roof Sheet & Construction Joint Stock Company
• Stock code: DCT
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 10/04/2019
• Ex-date: 09/04/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date:  to be informed later
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   VNC: Financial Statement FY 2018 (holding company) (27/03/2019)

>   ADC: Financial Statement FY 2018 (27/03/2019)

>   CVN: Notice of record date for AGM 2019 (27/03/2019)

>   TNI: Board resolution on holding Annual General Meeting (27/03/2019)

>   PNJ: PNJ allowed to extend the submission of financial statements (27/03/2019)

>   TTF: Notice of extension of time for holding AGM 2019 (27/03/2019)

>   BCG: Notice of extension of time for holding AGM 2019 (27/03/2019)

>   BTP: Record date for Annual General Meeting 2019 (27/03/2019)

>   HAS: Record date for Annual General Meeting 2019 (27/03/2019)

>   SDI11717: SDI11717 allowed to extend the time for holding AGM 2019 (27/03/2019)