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

1. Issuer: Educational Book JSC In Da Nang City
2. Stock code: DAE
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 08/04/2016
6. Ex-date: 07/04/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 22/04/2016
          - Place: Hotel T26 – # 1 Quang Trung, Da Nang city
          - Agenda: report 2015, plan 2016

HNX

>   PXA: Explanation on the difference in financial statement 2015 after auditing (01/04/2016)

>   TST: Financial Statement FY 2015 (holding company) (01/04/2016)

>   TST: Financial Statement FY 2015 (01/04/2016)

>   DCS: Financial Statement FY 2015 (consolidated) (01/04/2016)

>   DCS: Financial Statement FY 2015 (holding company) (01/04/2016)

>   LO5: Explanation for the difference between the financial statement of quarter 4.2015 and the 2015 audited financial statement (01/04/2016)

>   TVD: Explanation for the difference in the after-tax profit before and after audit (01/04/2016)

>   CMI: Explanation for the difference in audited and unaudited financial statement 2015 (01/04/2016)

>   KSC: Financial Statement FY 2015 (01/04/2016)

>   BTW: Financial Statement FY 2015 (01/04/2016)