DLC: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Can Tho Tourist Joint Stock Company
2. Stock code: DLC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/05/2015
6. Ex-date: 14/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share : 1 voting right
          - Place and Date: To be informed later
          - Agenda:
+ Operating results in year 2014 and plan in year 2015;
+ Reports of the BOD and Supervisory Board;
+ Other issues.

HNX

>   GTC: Financial Statement FY 2014 (06/05/2015)

>   HDA: Notice of record date for AGM 2015 and dividend payment in cash (06/05/2015)

>   BLF: Financial Statement Quarter 1/2015 (06/05/2015)

>   BXH: Notice of record date for Annual General Meeting of Shareholders 2015 (06/05/2015)

>   CJC: Notice of record date for Annual General Meeting of Shareholders 2015 (06/05/2015)

>   SDB: Notice of record date for Annual General Meeting of Shareholders 2015 (06/05/2015)

>   TNB: Financial Statement Quarter 1/2015 (06/05/2015)

>   SD5: Profit distribution and dividend payment plan 2015 (06/05/2015)

>   PVL: Result for holding the AGM 2015 (05/05/2015)

>   POT: Financial Statement Quarter 1/2015 (consolidated) (05/05/2015)