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

1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: expected on 24/04/2020
          - Place:  Da Nang Plastic JSC
          - Agenda:
+ Report on the business results of the fiscal year 2019;
+ Audited financial statements for year 2019;
+ Business plan for fiscal year 2020;
+ Other issues within the authority of the meeting.

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