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

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/03/2016
6. Ex-date: 29/02/2016
7. Reasons: Nội dung
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: to be informed later
          - Place: Dong Anh Electrical Equipment Corporation - Joint Stock Company
          - Agenda:
+ Approve the General Director's operating report of 2015;
+ Approve report of the Board of Directors;

+ Approve profit distribution plan 2015 ,dividend of 2015;
+ Approve report of Supervisory Board;
+ Approve operating plan of 2016;
+ Approve additional members of the Board of Directors;

+ Other contents.

HNX

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>   PetroVietnam Securities Incorporated: Financial Statement FY 2015 (18/02/2016)

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>   SD4: Financial Statement Quarter 4/2015 (17/02/2016)