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

1. Issuer: DNA Investment Joint Stock Company
2. Stock code: KSD
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place:  Meeting hall of DNA Investment Joint Stock Company, Chau Son industrial zone, Phu Ly town, Ha Nam province
         - Expected meeting date: April 2020 (exact date will be informed in Invitation Letter).
          - Agenda: contents come within the competence of the General Meeting of Shareholders.

HNX

>   HHP: Record date for Annual General Meeting of Shareholders of 2020 (23/03/2020)

>   HPM: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   RBC: Financial Statement FY 2019 (holding company) (23/03/2020)

>   RBC: Financial Statement FY 2019 (23/03/2020)

>   PWS: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   QPH: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   NS2: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   PSI: Financial Statement FY 2019 (23/03/2020)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)