DID: Notice of record date for extraordinary General Meeting of Shareholders

1. Issuer: DIC DONG TIEN JSC
2. Stock code: DID
3. Stock type: common stock
4. Par value: VND 10,000/share
5. Record date: 02/11/2016
6. Ex-date: 01/11/2016
7. Reasons:
     * General Meeting of extraordinary Shareholders 2016
          - Exercise rate: 01 share : 01 vote
          - Place: to be informed later
          - Agenda: plan of stock private placement 

HNX

>   SIC: Financial Statement Quarter 3/2016 (26/10/2016)

>   VSA: Financial Statement Quarter 3/2016 (holding company) (26/10/2016)

>   VDL: Financial Statement Quarter 3/2016 (holding company) (26/10/2016)

>   VSA: Financial Statement Quarter 3/2016 (consolidated) (26/10/2016)

>   THS: Extraordinary General Meeting of Shareholders 2016 (26/10/2016)

>   CTC: Explanation for the difference in the after-tax profit of quarter 3.2016 year on year (26/10/2016)

>   ACM: Explanation for the loss in the financial statement of quarter 3.2016 of the office (26/10/2016)

>   KDM: Financial Statement Quarter 3/2016 (26/10/2016)

>   PTS: Financial Statement Quarter 3/2016 (consolidated) (26/10/2016)

>   PVS: Financial Statement Quarter 3/2016 (holding company) (26/10/2016)