DTV: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: Tra Vinh Rural Electric Development Joint Stock Company
2. Stock code: DTV
3. Par value: VND 10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Tra Vinh Rural Electric Development Joint Stock Company, (68 Nguyen Chi Thanh, 1 Cluster, 9 Ward, Tra Vinh city, Tra Vinh province).
          - Agenda: The company will announce later on website www.diennongthontv.com on March 27, 2020
     * Dividend payment in cash:
          - Exercise rate: 20%/share (shareholders receive VND 2,000 for every 01 share they own)
           - Exercise date: 17/04/2020
           - Place of payment:
               + For undeposited shares: Tra Vinh Rural Electric Development Joint Stock Company on working days from 17/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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