DIH: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Development Investment Construction Hoi An JSC
2. Stock code: DIH
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected on 28/4/2020
          - Place: meeting hall of the company 
          - Agenda:
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approve the 2019 Audited Financial Statements;
+ Report on the profit distribution, dividend payment in 2019 and remuneration of the Board of Directors and the Supervisory Board;
+ Summary report on production and business activities in 2019 and production and business tasks in 2020 of the Company.

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