DC2: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Development Investment Construction Number 2 JSC
2. Stock code: DC2
3. Par value: VND10,000/share
4. Record date: 18/11/2019
5. Ex-date: 15/11/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in Quarter 4/2019
          - Place: Development Investment Construction Number 2 JSC - No5, Road 6, Chi Linh Urban Area, Thang Nhat Ward, Vung Tau City, Ba Ria – Vung Tau Province
          - Agenda: The policy and plan of issuing convertible bonds through a private placement in 2019.

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