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

1. Issuer: Da Nang Food JSC
2. Stock code: DNF
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/06/2016
6. Ex-date: 15/06/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right

HNX

>   IME: Notice of holding General Meeting of Shareholders 2016 (09/06/2016)

>   HGM: Change in Business Registration Certificate (09/06/2016)

>   BII: Report on use of proceeds (09/06/2016)

>   SRB: Notice of record date for Annual General Meeting of Shareholders 2016 (09/06/2016)

>   TA9: Change in Business Registration Certificate (08/06/2016)

>   HMH: Use of proceeds (08/06/2016)

>   HHG: Correction of the mandate of Annual General Meeting of shareholders 2016 (08/06/2016)

>   FID: Change in Business Registration Certificate (08/06/2016)

>   NDF: Invitation to annual general meeting of shareholders 2016 (08/06/2016)

>   PDB: Board resolution on holding Extraordinary General Meeting of Shareholders 2016 (08/06/2016)