DC2: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Development Investment Construction Number 2 JSC

-         Stock code: DC2

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 31/03/2017

-         Ex-date:

+ For T+2 transactions: 30/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: to be informed later

-         Agenda : to be informed later

HNX

>   PHC: Announcement of Invitation to Annual General Meeting of Shareholders 2017 (21/03/2017)

>   HGM: Financial Statement FY 2016 (correction) (21/03/2017)

>   DP3: Explanation for Difference in Profit after tax in 2016 year on year (21/03/2017)

>   VC9: Documents for General Meeting of Shareholders (21/03/2017)

>   QTP: Notice of record date for General Meeting of Shareholders (21/03/2017)

>   LQN: Notice of record date for General Meeting of Shareholders (21/03/2017)

>   RLC: Notice of record date for General Meeting of Shareholders (21/03/2017)

>   PMJ: Financial Statement FY 2016 (21/03/2017)

>   SDP: Financial Statement FY 2016 (21/03/2017)

>   TMX: Financial Statement FY 2016 (21/03/2017)