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

1. Issuer: HAIPHONG PORT TRADING AND SERVICES JOINT STOCK COMPANY
2. Stock code: DVC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/03/2016
6. Ex-date: 02/03/2016
7. Reasons: 
     * General Meeting of Shareholders:  Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Expected exercise place Thanhdat 1 Building , No. 3 Le Thanh Tong Street ,May to Ward, Ngo Quyen District , Hai Phong City
          - Agenda: Annual General Meeting of Shareholders 2016

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