DBM: Notice of record date for General Meeting of Shareholders

1. Issuer: DakLak Pharmaceutical Medical Equipment JSC
2. Stock code: DBM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/03/2017
6. Ex-date: 28/02/2017
7. Reasons:
     * General Meeting of Shareholders IV (2017 - 2022)
          - Exercise rate: 01 share/01 votting right
          - Place: Hotels Dam San, 212-214 Nguyen Cong Tru Street, Buon Ma Thuot City, Dak Lak Province.
          - Agenda: General Meeting of Shareholder

HNX

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