SPD: Notice of record date for Extraordinary General Meeting of Shareholders 2015

1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/11/2015
6. Ex-date: 03/11/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: to be informed later
          - Place: No 01 Bui Quoc Hung, Tho Quang ward, Son Tra district, Da Nang city.
          - Agenda:
+ Change in the name of the Company .
+ Approve additional 2 members of the Board of Directors .
+ Other issues.

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