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

-         Name of the company: Tan Dinh Fiditourist JSC

-         Stock code: FDT

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 17/05/2016

-         Ex-date:

+ For T+2 transactions: 16/05/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 06/2016

-         Place: Tan Dinh Fiditourist JSC

-         Agenda : to be informed later

HNX

>   KLF: Explanation for the difference in the consolidated after-tax profit of quarter 1.2016 year on year (06/05/2016)

>   DCT: Explanation for the difference in profit of QI.2016 (06/05/2016)

>   DDM: Financial Statement Quarter 1/2016 (06/05/2016)

>   TXM: Explanation for the difference in profit after tax of QI.2016 (06/05/2016)

>   CNH: Extension of holding annual General Meeting of Shareholders 2016 (06/05/2016)

>   PPY: Explanation for the difference in the profit after tax of Quarter I.2016 year on year (06/05/2016)

>   Financial statements for quarter 1/2016 (06/05/2016)

>   SGD: Financial Statement Quarter 1/2016 (06/05/2016)

>   WSB: Financial Statement Quarter 1/2016 (06/05/2016)

>   TVN: Financial Statement Quarter 1/2016 (06/05/2016)