TBD: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND 10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 20/04/2020 (Monday)
          - Place: Headquarter of Dong Anh electrical equipment corporation - Joint stock company - No.189, Lam Tien str., Dong Anh town, Dong Anh district, Hanoi
          - Agenda:
+ Report of the general manager on business results 2019 and orientations for 2020;
+ Report of the BOD of the company 2019
+ Report on the activities of the supervisory board 2019
+ Approval of audited financial report 2019
+ Approval of the proposal for profit distribution and dividend payment 2019;
+ Approval of the proposal for plan targets 2020
+ Approval of the selection of audit company for financial report 2020
+ Voting for additional members of the BOD and the supervisory board
+Other contents under the authority of annual general meeting of shareholders

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