DGT: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Dona Transportation Construction JSC
2. Stock code: DGT
3. Par value: VND 10,000/share
4. Record date: 28/07/2020
5. Ex-date: 27/07/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: The company will announce later
          - Place: Company Hall, No. 200, Nguyen Ai Quoc Street, Trang Dai Ward, Bien Hoa City, Dong Nai Province
          - Agenda: 
           1. Approve the report on amendment of the Company's charter.
           2. Approving the issuance of individual shares to increase the Company's charter capital in August 2020.

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