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

1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/04/2016
6. Ex-date: 05/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 1 share – 1 voting right

HNX

>   Audited Financial Statement FY 2015 (29/03/2016)

>   TKU: Financial Statement FY 2015 (29/03/2016)

>   MDC: Change in time of holding AGM 2016 (29/03/2016)

>   CMI: Financial Statement FY 2015 (29/03/2016)

>   DVH: Financial Statement FY 2015 (29/03/2016)

>   MEF: Financial Statement FY 2015 (holding company) (29/03/2016)

>   STP: Financial Statement FY 2015 (29/03/2016)

>   RCL: Financial Statement FY 2015 (29/03/2016)

>   PVV: Financial Statement FY 2015 (holding company) (29/03/2016)

>   PVV: Financial Statement FY 2015 (29/03/2016)