DTT: Notice of the holding of Annual General Meeting 2019

Do Thanh Technology Corporation announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: April 25, 2018

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected from May 10, 2019 to May 25, 2019

-       Meeting venue: 06 Huyen Tran Cong Chua street, Ben Thanh ward, district 1, HCM city.

HOSE

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

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

>   EMC: Change of the record date for Annual General Meeting 2019 (04/04/2019)

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

>   STK: Resolution on the 2019 AGM (04/04/2019)

>   STK: Minutes on the 2019 AGM (04/04/2019)

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

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

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

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