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

1. Issuer: Lang Son Tourism and Import – export Joint Stock Company
2. Stock code: DXL
3. Par value: VND 10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: Expected from April 15, 2020 to April 30, 2020
          - Place: No. 1A, Nguyen Thai Hoc Street, Chi Lang Ward, Lang Son City, Lang Son Province
          - Agenda:
                 + Audited financial statements 2019;
                 + Plan for dividend payment in 2019;
                 + Targets for production and business plans in 2020;
                 + Report of the Board of Directors;
                 + Report of the Supervisory Board;
                 + Hoa Sim Hotel investment plan (including adjustments to the plan for using the capital from the private placement in 2018);
                  + Approving the Congress's authorization to the Managing Board to select units to audit the financial statements of 2020;
                  + some other contents are under the authority of the Congress.

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