NDN: Notice of record date for AGM 2015

1. Issuer: Danang Housing Investment and Development JSC
2. Stock code: NDN
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 24/08/2015
6. Ex-date: 20/08/2015
7. Reasons:
     * Extraordinary Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: Expected in 10/09/2015
          - Place: To be informed in invitation letter
          - Agenda: Change in head office of the company from No. 186 Tran Hung Dao to Lapaz Tower Building, No. 38 Nguyen Chi Thanh St., Da Nang city
  

HNX

>   ACM: Financial Statement Quarter 2/2015 (18/08/2015)

>   HBE: Financial Statement Quarter 2/2015 (holding company) (18/08/2015)

>   HCC: Reviewed financial statement 2015 (18/08/2015)

>   PDB: Financial Statement Quarter 2/2015 (Consolidated) (18/08/2015)

>   INN: Reviewed financial statement 2015 (holding company) (18/08/2015)

>   GLT: Financial Statement Quarter 1/2015 (18/08/2015)

>   SPP: Explanation for the difference in the financial statement in the first 6 months of 2015 (18/08/2015)

>   SDY: Notice of holding Extraordinary General Meeting of Shareholders 2015 (18/08/2015)

>   SDD: Financial Statement Quarter 2/2015 (holding company) (18/08/2015)

>   STC: Financial Statement Quarter 2/2015 (18/08/2015)