DCD: Notice of record date for Extraordinary General Meeting of Shareholders 2019

• Name of the company: DIC Tourist and Trade JSC
• Stock code: DCD
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 12/09/2019
• Ex-date: 11/09/2019
• Reason: Extraordinary General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: to be informed later

HNX

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