Dai Thien Loc Corporation announces the resolution of general meeting of shareholders dated November 16, 2019 as follows:

Not approving the content of the proposal for the voluntary delisting on the Hochiminh Stock Exchange (HOSE) and the registration for listing on UpCom with the following content:

-       Company: Dai Thien Loc Corporation

-       Charter capital: VND614,356,040,000

-       Number of outstanding shareholders: 249 shareholders

-       Number of outstanding shares: 60,630,984 shares

-       Stock type: common stock

-       Stock code: DTL

-       Stock exchange: Hochiminh Stock Exchange

-       Time of delisting: after the general meeting of shareholders approves the delisting.