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/share
5. Record date: 17/06/2016
6. Ex-date: 16/06/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting rights
          - Place: To be informed in the invitation letter

HNX

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>   SSN: Invitation to Annual General Meeting of Shareholders 2016 (10/06/2016)

>   SCC: Invitation to Annual General Meeting of Shareholders 2016 (10/06/2016)

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

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

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

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

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