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

1. Issuer: Cho Lon Real Estate JSC
2. Stock code: RCL
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1 : 1 (1 share - 1 voting rights)
          - Place: The Company will inform later in the Invitation letter
          - Agenda: The Company will inform later in the Invitation letter
     * Dividend payment in cash:
          - Exercise rate: 4%/share (Shareholders receive VND400 for every one share they own)
          - Place of payment:
               + For deposited shares: Securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cho Lon Real Estate JSC on working days from 10/06/2020. 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.
          - Exercise date: 10/06/2020
             

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