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

-       Name of the company: Nam Dinh Educational Book and Equipment JSC

-       Stock code: DST

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 08/04/2016

-       Ex-date: 07/04/2016

-       Reasons: Annual General Meeting of Shareholders 2016

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: Head office of Nam Dinh Educational Book and Equipment JSC, No. 13 Minh Khai, Nam Dinh city, Nam Dinh province

-       Agenda:

+ Reports of the BOD, Superivsory Board 2015;

+ Report on operation results in 2015 and operation directions in 2016;

+ Selecting the Auditor for 2016;

+ Change of Members of the BOD and Supervisory Board;

+ Amending Company’s Charter

+ Supplementing Company’s business lines;

+ Other issues.

HNX

>   PGT: Financial Statement FY 2015 (30/03/2016)

>   HIG: Financial Statement Quarter 4/2015 (consolidated) (30/03/2016)

>   VXB: Financial Statement FY 2015 (30/03/2016)

>   WSS: Financial Statement FY 2015 (30/03/2016)

>   Wall Street Securities Joint Stock Company: Financial Statement FY 2015 (30/03/2016)

>   APG: Financial Statement FY 2015 (30/03/2016)

>   An Phat Securities Joint Stock Company: Financial Statement FY 2015 (30/03/2016)

>   PPY: Financial Statement FY 2015 (30/03/2016)

>   HCC: Explanation for difference in Financial Statement 2015 before and after audit (29/03/2016)

>   HKB: Explanation for the difference in audited and unaudited financial statement 2015 (29/03/2016)