DTC: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Viglacera Dong Trieu JSC
2. Stock code: DTC
3. Par value: VND 10,000/share
4. Record date: 12/02/2020
5. Ex-date: 11/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share : 01 voting rights
          - Place: Viglacera Dong Trieu JSC meeting room, Xuan Son Ward, Dong Trieu town, Quang Ninh province
           - Time: The company will announce later
          - Agenda: + Report of the Board of Directors on business results in 2019 and business plan for 2020;
+ Report of the Board of Directors, Supervisory Board;

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