On April 24, 2019, the Board of Directors of Dai Thien Loc Corporation approved the record date for the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: May 14, 2019

-       Meeting time:  expected in May 2019

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