The Board resolution dated May 05, 2020, the Board of Directors of Duc Long Gia Lai Group Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 27, 2020

-          Meeting date: 8:00, June 20, 2020

-          Meeting venue: Floor 12^nd, 90 Le Duan, Phu Dong ward, Pleiku city, Gia Lao province.

-          Content:

• Report on the business result and the financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Report the business result in 2019 and plan for 2020;
• Approving the audited financial statements in 2019 by AAC Auditing and Accounting Com Ltd;
• Other issues.