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

1. Issuer: Indochine Import Export Investment Industrial Joint Stock Company
2. Stock code: DDG
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 15/04/2020
          - Place: office of the company
          - Agenda: Summarize the activities of the company in 2019, set out the development plan in 2020 and other contents under the authority of the General Meeting of Shareholders.

HNX

>   DHP: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   APP: Information disclosure about record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   ARM: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   AQN: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   BLN: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   ACV: Board resolution on extension of time of holding Annual General Meeting of Shareholders 2020 (16/03/2020)

>   TRS: Board Resolution on approving the plan on organizing the Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   TRT: Board Resolution on recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   TCJ: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   TCW: Explanation for the difference in operating result at Financial Statement of 2019 year on year (16/03/2020)