DX2: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 319.2 Investment And Construction Joint Stock Company
2. Stock code: DX2
3. Par value: VND 10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected from 17 April 2020 to 29 April 2020
          - Place: 319.2 Investment and Construction Joint Stock Company - No. 145/154 Ngoc Lam street, Ngoc Lam ward, Long Bien district, Ha Noi city.
          - Agenda: Annual General Meeting of Shareholders 2020 and other contents under the authority of the General Meeting of Shareholders in accordance with the Law on Enterprises and the Company's Charter.

HNX

>   C36: Notice of record date for Annual General Meeting of Shareholders 2020 (27/03/2020)

>   CTS: Record date for Annual General Meeting 2020 (27/03/2020)

>   CTI: Record date for Annual General Meeting 2020 (27/03/2020)

>   CFC: Financial Statement FY 2019 (27/03/2020)

>   DSC: Financial Statement FY 2019 (27/03/2020)

>   DP2: Notice of record date for Annual General Meeting of Shareholders 2020 (27/03/2020)

>   STK: BOD approved to delay AGM 2020 (27/03/2020)

>   NCP: Change in Business Registration Certificate (27/03/2020)

>   BHA: Financial Statement FY 2019 (27/03/2020)

>   FPT: Annual report 2019 (27/03/2020)