DTD: Notice of record date for AGM 2019

1. Issuer: Thanh Dat Investment Development JSC
2. Stock code: DTD
3. Par value: VND10,000/share
4. Record date: 27/03/2019
5. Ex-date: 26/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in 4/2019 ( to be informed later)
          - Place: Hall of the company at Nguyen Thi Dinh, Thanh Chau ward, Phu Ly city, Ha Nam province.
          - Agenda: General Meeting of Shareholders 2019

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