CDN: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Danang port Joint Stock Company

2. Stock code: CDN

3. Stock type: Common stock

4. Par value: 10,000

5. Record date: 16h, 05/04/2016 (cofirm by phone, email, fax)

7. Reasons: General Meeting of Shareholders 2016

          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 8h; 14/4/2016

          - Place: Floor 1, Norther Da Nang Hotel; No.119 3/2 street; Hai Chau District;

          - Agenda: Check website www.danalog.com.vn

HNX

>   FID: Financial Statement FY 2015 (holding company) (31/03/2016)

>   FID: Financial Statement FY 2015 (consolidated) (31/03/2016)

>   DDN: Financial Statement FY 2015 (31/03/2016)

>   BCC: Financial Statement FY 2015 (holding company) (31/03/2016)

>   BCC: Financial Statement FY 2015 (31/03/2016)

>   PTT: Financial Statement FY 2015 (31/03/2016)

>   KSQ: Explanation for the difference in audited and unaudited financial statement 2015 (31/03/2016)

>   TXM: Change in Business Registration Certificate (31/03/2016)

>   TH1: Announcement on holding Annual General Meeting of shareholders 2016 (31/03/2016)

>   Audited Financial Statement FY 2015 (31/03/2016)