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

1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/04/2017
6. Ex-date: 31/03/2017
7. Reasons:
     * General Meeting of Shareholders: 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: April 2017

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Audited financial report 2016;

+ Other issues.

HNX

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