Hochiminh Stock Exchange announces the record date for seeking shareholders’ approval in writing by DABACO Group as follows:

-          Listed firm: DABACO Group

-          Stock code: DBC

-          Ex-right date: January 27, 2022

-          Record date: January 28, 2022

-          Purpose: to obtain shareholders’ written opinions

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from February 07, 2022 to 10:00, February 18, 2022.  

-          Place of implementation: Head office of DABACO Group (35 Ly Thai To, Vo Cuong ward, Bac Ninh city, Bac Ninh province).   

-          Content:

+ To vote for issuing bonus shares to the existing shareholders with a ratio of 1:1 from the Investment Development Fund of DABACO Group.

+ Other issues (if any) under the jurisdiction of the General Meeting of Shareholders.