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

1. Issuer: Viglacera Dapcau Sheet Glass Joint Stock Company
2. Stock code: DSG
3. Par value: VND 10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 27/03/2020
          - Place: Viglacera Dapcau Sheet Glass Joint Stock Company, Vu Ninh ward, Bac Ninh city, Bac Ninh province 
          - Agenda: Approving the contents that are decided by the General Meeting of Shareholders.

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