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

1. Issuer: Danang Housing Development Joint stock company
2. Stock code: NDX
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 25/05/2016
6. Ex-date: 24/05/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: To be informed in the invitation letter
          - Agenda: To be informed in the Company's website ndx.com.vn and the invitation letter

HNX

>   CT6: Financial Statement Quarter 1/2016 (holding company) (17/05/2016)

>   NAG: Financial Statement Quarter 1/2016 (17/05/2016)

>   NNT: Notice of record date for Annual General Meeting of Shareholders 2016 (17/05/2016)

>   MHL: Reviewed financial statement 2016 (17/05/2016)

>   Financial statements for quarter 1/2016 (17/05/2016)

>   QCC: Change in Business Registration Certificate (17/05/2016)

>   KCB: Announcement on organizing the annual general meeting of shareholders 2016 (16/05/2016)

>   MSR: Explanation for the difference in the after-tax profit of quarter 1.2016 year on year (16/05/2016)

>   DNF: Extend the time of Annual General Meeting of shareholders 2016 (16/05/2016)

>   MCO: The organization of the annual general meeting of shareholders 2016 (16/05/2016)