DXP: Notice of record date for Annual General Meeting of Shareholders 2016

-       Name of the company: Doan Xa port JSC

-       Stock code: DXP

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 18/01/2016

Ex-date:

+ For T+3 transactions: 15/01/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: in late February 2016

-       Expected place: Hai Phong city Convention Center, No. 18 Hoang Dieu, Hong Bang, Hai Phong

-       Agenda:

+ Reports of the BOD, General Manager Board, Supervisory Board on operation in 2015, Plan and directions in 2016;

+ Amendment of Company’s Charter;

+ Others issues.

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