NDX: Notice of record date for Extraordinary Meeting of Shareholders

1. Issuer: Danang Housing Development Joint stock company
2. Stock code: NDX
3. Stock type: Common stock
4. Par value: ND10,000
5. Record date: 25/08/2015
6. Ex-date: 21/08/2015
7. Reasons:
     * Extraordinary Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Time and Place: to be informed in information letter
          - Agenda: according to the content of Extraordinary Meeting of Shareholders

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