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

1. Issuer: Pacific Dinco Corporation
2. Stock code: PDB
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 14/03/2016
6. Ex-date: 15/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 8.00 am, 24/04/2016
          - Place: To be informed later
          - Agenda:
+ The BOD's operating report of 2015 and plan for 2016
+ Supervisory Board's operating report of 2015 and plan for 2016
+ The company's operating result  of 2015 and plan of 2016
+ 2015 Audited Financial Statement
+ Profit distribution of 2015
+ Remuneration of the BOD and Supervisory Board in 2015 and 2016
+ Amendment of the Company's Charter
+ Other issues

HNX

>   VCR: Financial Statement FY 2015 (07/03/2016)

>   VTV: Financial Statement FY 2015 (07/03/2016)

>   VE1: Notice of record date for AGM 2016 (26/02/2016)

>   BII: The explanation for the difference in the consolidated profit after tax of Quarter IV/2015 year on year (26/02/2016)

>   APP: Notice of record date for General Meeting of Shareholders 2016 (26/02/2016)

>   EBS: Financial Statement FY 2015 (26/02/2016)

>   Audited Financial Statement FY 2015 (26/02/2016)

>   Audited Financial Statement FY 2015 (26/02/2016)

>   PCE: Financial Statement FY 2015 (26/02/2016)

>   NMK: Notice of record date for Annual General Meeting of Shareholders 2016 (26/02/2016)