On May 02, 2019, the Hochiminh Stock Exchange issued Announcement No.613/TB-SGDHCM about the record date of Dai Thien Loc Corporation as follows:

-   Ex-right date: May 13, 2019

-   Record date:  May 14, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected May 2019

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