DDG: Notice of record date for Extraordinary General Meeting of Shareholders 2019 - 1st time

1. Issuer: Indochine Import Export Investment Industrial Joint Stock Company
2. Stock code: DDG
3. Par value: VND10,000/share
4. Record date: 08/07/2019
5. Ex-date: 05/07/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019 - 1st time
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: expected in 07/2019 (Official time will be notifed to shareholders in the meeting invitation letter)
          - Place: Office of the Company at 308 Cong Hoa, P.13, Tan Binh District, Ho Chi Minh City.
          - Agenda: Extraordinary General Meeting of Shareholders 2019.

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