ADS: Holding AGM 2019

Damsan Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  9:00AM, April 20, 2019

-   Meeting venue: 458 Ly Bon, Thai Binh.

HOSE

>   GMX: Financial Statement Quarter 1/2019 (22/04/2019)

>   ACM: Financial Statement Quarter 1/2019 (22/04/2019)

>   CKV: Financial Statement Quarter 1/2019 (22/04/2019)

>   TTE: Notice of extension of time for holding AGM 2019 (22/04/2019)

>   YBM: Notice of extension of time for holding AGM 2019 (22/04/2019)

>   NTL: NTL allowed to extend the submission of financial statements (22/04/2019)

>   LCM: Record date for Annual General Meeting 2019 (22/04/2019)

>   PGI: PGI asks for the extension of submission of financial statements (22/04/2019)

>   PC1: PC1 allowed to extend the submission of financial statements (22/04/2019)

>   BIC: BIC asks for the extension of submission of financial statements (22/04/2019)