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

1. Issuer: Danang Chemical Industries Joint Stock Company
2. Stock code: DCI
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later 
          - Place: Kim Lien Fertilizer Factory Hall - 73 Nguyen Van Cu, Hoa Hiep Bac Ward, Lien Chieu District, Da Nang City
          - Agenda: 
             + Report on the business and production results of the Board of Directors in 2019;
             + Audited financial statements in 2019;
             + Report of the Supervisory Board in 2019;
             + Approve the plan of profit distribution and dividend payout ratio in 2019;
             + Approving the production and business plan for 2020;
             + Approving Resolution of Annual General Meeting of Shareholders in 2020.

HNX

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>   BEL: Financial Statement FY 2019 (09/03/2020)

>   BSD: Financial Statement FY 2019 (09/03/2020)

>   TDM: Resolution on the AGM 2020 (09/03/2020)

>   RTB: Explanation for the difference in profit after tax of 2019 year on year (09/03/2020)

>   PSP: Explanation for the difference in profit after tax of 2019 year on year (09/03/2020)

>   PVR: Explanation for the difference in profit after tax of 2019 year on year (09/03/2020)

>   PVR: Explanation for the rejection of giving conclusion of the auditors upon the audited Financial Statement of 2019 (09/03/2020)