DC4: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: DIC No.4 JSC
2. Stock code: DC4
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: 13.30 Friday, 24/04/2020
          - Place: hall of DIC Star restaurant, No. 169 Thuy Van, ward 8, Vung Tau city, Ba Ria - Vung Tau province
          - Agenda:
+ Report on the activities of the Board of Directors in 2019.
+ Report on business results in 2019 and business plan in 2020.
+ Approve the audited financial statements for 2019.
+ Approve the plan of 2019 profit distribution.
+ Select an auditing unit to audit the financial statements of 2020.
+ Other related content.

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