DIH: Notice of record date for AGM 2019

1. Issuer: Development Investment Construction Hoi An JSC
2. Stock code: DIH
3. Par value: VND10,000/share
4. Record date: 07/06/2019
5. Ex-date: 06/06/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected on 28/06/2019
          - Place: hall of the company
          - Agenda:
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements for 2018;
+ Report on profit distribution, dividend payment for 2018 and remuneration of the Board of Directors and Supervisory Board;
+ Election of members of the Board of Directors and Supervisory Board;
+ Summary report of production and business activities in 2018 and production and business tasks of 2019 of the Company.

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