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

1. Issuer: Dong Anh Mechanical JSC
2. Stock code: CKD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

HNX

>   GVT: Financial Statement FY 2016 (31/03/2017)

>   VGC: Financial Statement FY 2016 (consolidated) (31/03/2017)

>   VGC: Financial Statement FY 2016 (holding company) (31/03/2017)

>   HBD: Financial Statement FY 2016 (31/03/2017)

>   PIS: Notice of record date for General Meeting of Shareholders (31/03/2017)

>   CMK: Notice of record date for General Meeting of Shareholders 2017 (31/03/2017)

>   HUT: Financial Statement FY 2016 (31/03/2017)

>   HUT: Financial Statement FY 2016 (holding company) (31/03/2017)

>   GTC: Financial Statement FY 2015 (31/03/2017)

>   TDM: Financial Statement FY 2016 (31/03/2017)