XMD: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Xuan Mai - Dao Tu JSC
2. Stock code: XMD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/03/2017
6. Ex-date: 07/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Xuan Mai - Dao Tu JSC, Dao Tu Commune, Tam Duong District, Vinh Phuc Province

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   CLM: Explanation for Difference in Profit of QIV/2016 year on year (21/02/2017)

>   KMT: Notice of record date for AGM 2017 (21/02/2017)

>   ECI: Notice of record date for General Meeting of Shareholders and dividend payment (21/02/2017)

>   CVT: Change in Business Registration Certificate (21/02/2017)

>   SGD: Documents for General Meeting of Shareholders (21/02/2017)

>   HHC: Report on using proceeds (21/02/2017)

>   TTH: Change in Business Registration Certificate (21/02/2017)

>   VDT: Notice of record date for General Meeting of Shareholders 2017 (21/02/2017)

>   VCW: Notice of record date for General Meeting of Shareholders 2017 (21/02/2017)

>   SWC: Notice of record date for General Meeting of Shareholders 2017 (21/02/2017)