DLD: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Dak Lak Tourist Joint Stock Company
2. Stock code: DLD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/06/2015
6. Ex-date: 02/06/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 ( 01 share-01 voteting right)
          - Place: Expected Saigon Hotel - Ban Me, Address: 03 Phan Chu Trinh street- Buon Ma Thuot - Dak Lak city

HNX

>   PEN: Explanation for difference in profit after tax of Q.I/ 2015 year on year (26/05/2015)

>   ONE: Choose the unit auditing the financial statement in 2015 (26/05/2015)

>   VMI: Explanation for the difference between the business result of quarter 1.2015 and quarter 1.2014 (26/05/2015)

>   NNT: Notice of record date for Annual General Meeting of Shareholders 2015 (26/05/2015)

>   VCS: Explanation for the business result of the parent company in quarter 1.2015 (26/05/2015)

>   VCS: Explanation for the business result of the parent company in quarter 1.2015 (26/05/2015)

>   V15: Notice of canceling and recording list of shareholders exercise right of attending Annual General Meeting of Shareholder 2015. (26/05/2015)

>   SHN: Notice of record date for Annual General Meeting of Shareholders 2015 (26/05/2015)

>   PSD: Change in Business Registration Certificate (25/05/2015)

>   TH1: Delay in holding AGM 2014 (25/05/2015)