DLC: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Can Tho Tourist Joint Stock Company
2. Stock code: DLC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/08/2016
6. Ex-date: 12/08/2016
7. Reasons: Extraordinary General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right
          - Expected exercise rate: 06/9/2016

HNX

>   ACB: Financial Statement Quarter 2/2016 (holding company) (05/08/2016)

>   VLA: Reviewed financial statement 2016 (04/08/2016)

>   GEX: Financial Statement Quarter 2/2016 (04/08/2016)

>   GEX: Financial Statement Quarter 2/2016 (holding company) (04/08/2016)

>   DTC: Reviewed financial statement 2016 (04/08/2016)

>   CKD: Financial Statement Quarter 2/2016 (04/08/2016)

>   LIG: Financial Statement Quarter 2/2016 (04/08/2016)

>   TPH: Reviewed financial statement 2016 (04/08/2016)

>   API: Explanation for the difference in the consolidated profit after tax in Quarter II.2016 year on year (04/08/2016)

>   API: Explanation for the difference in the profit after tax in Quarter II.2016 of Holding Company year on year (04/08/2016)