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

1. Issuer: Dalat Urban Service Joint Stock Company
2. Stock code: DUS
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
           - Expected date: In Jun 2020
          - Place: 08 Pham Ngu Lao Street, Ward 3, Da Lat City.
          - Agenda:
            + Report on activities of the Board of Directors, Board of Directors and Supervisory Board;
            + Report on the results of production and business activities and passed the audited financial statements in 2019;
           + Approving the plan profit distribution in 2019;
           + Approving the business operation plan in 2020;
           + Approving the remuneration and salary plan of the Board of Directors, the Supervisory Board of the Company in 2020;
           + Approve the list of auditing firms in 2020;
          + Some other issues under the deciding competence of the General Meeting of Shareholders.

HNX

>   CPH: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   CVC: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   DT4: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   EPH: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   EMS: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   CEO: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   SMARTSC: Resolution on the AGM 2020 (13/05/2020)

>   IRS: Notice of the holding of the second of 2020 Annual General Meeting (13/05/2020)

>   MTA: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   MQN: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)