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

• Name of the company: Danang Urban Environment Joint Stock Company
• Stock code: DNE
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 09/04/2019
• Ex-date: 08/04/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 29/04/2019
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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>   VSA: Financial Statement FY 2018 (03/04/2019)

>   VXB: Financial Statement FY 2018 (03/04/2019)

>   SAM: Resolution on the 2018 AGM (03/04/2019)

>   BDG: Financial Statement FY 2018 (03/04/2019)

>   AGX: Financial Statement FY 2018 (holding company) (03/04/2019)

>   BBT: Financial Statement FY 2018 (03/04/2019)

>   AGX: Financial Statement FY 2018 (03/04/2019)

>   RCL: Financial Statement FY 2018 (holding company) (03/04/2019)

>   S99: Change the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (03/04/2019)