IDJ: Notice of record date for Annual General Meeting of shareholders 2020

1. Issuer: IDJ Vietnam Investment Joint Stock Company
2. Stock code: IDJ
3. Par value: VND 10,000/share
4. Record date: 04/03/2020
5. Ex-date: 03/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: 3rd Floor, Grand Plaza Building, No. 117 Tran Duy Hung Street, Trung Hoa Ward, Cau Giay District, Ha Noi
         - Time: expected in 25/03/2020
          - Agenda: + Audited Financial Statement 2019;
+ Operating results of 2019 and plan for 2020, dividend payment for 2019, expected dividend payment for 2020; 
+ Remuneration of 2019 and plan for 2020;
+ Report of the BOD in 2019 and plan for 2020;
+ Report of Supervisory Board;
+ Selection of Auditor for Financial Statement 2020; 
+ Other issues. 

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