DTL: Record date for AGM 2022

On March 17, 2022, the Hochiminh Stock Exchange issued Announcement No.570/TB-SGDHCM about the record date of Dai Thien Loc Corporation as follows:

-   Ex-right date: April 05, 2022

-   Record date: April 06, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 2022

-   Meeting venue: lot CN8, Street CN5, Song Than 3 Industrial zone, Phu Tan Ward, Thu Dau Mot City, Binh Duong, Vietnam.

HOSE

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>   VPS: BOD resolution on holding AGM 2022 (18/03/2022)

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