DID: Notice of record date for AGM 2019

1. Issuer: DIC DONG TIEN JSC
2. Stock code: DID
3. Par value: VND10,000/share
4. Record date: 22/04/2019
5. Ex-date: 19/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: expected on 10/05/2019
          - Place: office of the company
          - Agenda:
+ Report on activities of the Board of Directors;
+ Report on the business situation in 2018, approve the audited financial statements of 2018;
+ Business plan and investment in 2019;
+ Profit distribution plan for 2018;
+ Final settlement of remuneration for the Board, Supervisory Board, Secretary of the Board of Directors in 2018 and expected remuneration of the Board of Directors, Supervisory Board, and the Board of Directors' remittance in 2019.
+ Other contents under the authority of the General Meeting of Shareholder.
  

HNX

>   APS: Financial Statement FY 2018 (04/04/2019)

>   RCL: Financial Statement FY 2018 (04/04/2019)

>   PGT: Financial Statement 2018 (holding company) (04/04/2019)

>   MPT: Financial Statement FY 2018 (04/04/2019)

>   NHC: Financial Statement FY 2018 (04/04/2019)

>   MKV: Financial Statement FY 2018 (04/04/2019)

>   AAA: Holding AGM 2019 (04/04/2019)

>   DCM: Holding AGM 2019 (04/04/2019)

>   GAS: Holding AGM 2019 (04/04/2019)

>   MHC: Holding AGM 2019 (04/04/2019)