DID: Notice of record date for General Meeting of Shareholders

1. Issuer: DIC DONG TIEN JSC
2. Stock code: DID
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2017
6. Ex-date: 24/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share : 01 vote
          - Place: to be informed later
          - Agenda: report of 2016, plan of 2017

HNX

>   TKU: Financial Statement FY 2016 (16/03/2017)

>   NST: Notice of record date for Annual General Meeting of Shareholders 2017 (16/03/2017)

>   Time and Place for General Meeting of Shareholders (16/03/2017)

>   Notice of record date for General Meeting of Shareholders (16/03/2017)

>   Notice of record date for General Meeting of Shareholders (16/03/2017)

>   SPC: Financial Statement FY 2016 (holding company) (16/03/2017)

>   SPC: Financial Statement FY 2016 (16/03/2017)

>   TRT: Notice of record date for General Meeting of Shareholders 2017 (16/03/2017)

>   PVM: Financial Statement FY 2016 (16/03/2017)

>   PEQ: Financial Statement FY 2016 (16/03/2017)