On March 17, 2020, Dong A Hotel Group Joint Stock Company announces the record date as follows:

-   Record date: April 07, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  Notice later

-   Meeting venue: Notice later.

-   Content:

• Approving the business result in 2019;
• Approving the business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Other issues.