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

1. Issuer: Dai Chau Group Joint Stock Company
2. Stock code: DCS
3. Par value: VND 10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 29/06/2020
          - Place: Expected at lobby on the first floor, Tay Ho District Cultural House - No. 691 Lac Long Quan, Tay Ho District, Ha Noi City
          - Agenda: Contents within the authority of the General Meeting of Shareholders.

HNX

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