DPS: Notice of record date for Extraordinary General Meeting of Shareholders 2016

-       Name of the company: Soc Son Development Investment Join Stock Company

-       Stock code: DPS

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 20/01/2016

-       Ex-date:

+ For T+3 transactions: 19/01/2016

-       Reasons: Extraordinary General Meeting of Shareholders 2016

-       Exercise rate: 1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: to be informed later

-       Agenda:

+ Restructuring Company’s management

+ Share issue plan to increase Charter capital

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