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

1. Issuer: Dongnai Roof Sheet & Construction Joint Stock Company
2. Stock code: DCT
3. Par value: VND10,000/share
4. Record date: 16/06/2020
5. Ex-date: 15/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights
          - Time and place: The company will announce later in the invitation letter
          - Agenda:
            + Report on business results in 2019 and business plan in 2020.
            + Report on activities of the Supervisory Board and the audit results of the financial statements in 2019.
            + Other issues under the authority of the General Meeting of Shareholders.

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