DTT: Holding AGM 2019

Do Thanh Technology Corporation announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  9:00AM, May 25, 2019

-   Meeting venue: Hamlet 12, Tan Thanh Dong Commune, Cu Chi District, Hochiminh City.

HOSE

>   ITD: Record date for 2019 AGM (08/05/2019)

>   DIC: Record date for 2019 AGM (08/05/2019)

>   LM8: Resolution of Annual General Meeting 2019 (08/05/2019)

>   NTL: Resolution of Annual General Meeting 2019 (08/05/2019)

>   MBB: MBB allowed to extend the submission of financial statements (08/05/2019)

>   THI: THI allowed to extend the submission of financial statements (08/05/2019)

>   KDC: KDC allowed to extend the time for holding AGM 2019 (08/05/2019)

>   BIC: BIC allowed to extend the submission of financial statements (08/05/2019)

>   PGV: Financial Statement Q.1 2019 (08/05/2019)

>   MVN: Financial statement Q.1 2019 (consolidated) (08/05/2019)