DAH: Notice of record date for AGM 2020

On March 17, 2020, Dong A Hotel Group Joint Stock Company announces the record date as follows:

-   Record date: April 07, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  Notice later

-   Meeting venue: Notice later.

-   Content:

• Approving the business result in 2019;
• Approving the business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Other issues.

HOSE

>   SII: Notice of record date for AGM 2019 (19/03/2020)

>   SAB: Moving the holding of AGM 2020 (19/03/2020)

>   FRT: Changes in 50th Business Registration Certificate (19/03/2020)

>   SIV: Financial Statement FY 2019 (19/03/2020)

>   SON: Financial Statement FY 2019 (19/03/2020)

>   SDD: Notice of record date for annual general meeting of shareholders 2020 (19/03/2020)

>   SSI: Closing the Pham Ngoc Thach transaction office (19/03/2020)

>   TAW: Financial Statement FY 2019 (19/03/2020)

>   TEC: Financial Statement FY 2019 (19/03/2020)

>   SSI: Closing the Pham Ngoc Thach transaction office (19/03/2020)