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

1. Issuer: Lang Son Tourism and Import – export Joint Stock Company
2. Stock code: DXL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)

HNX

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

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

>   DT4: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash (31/03/2017)

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

>   STP: Time and Place for Annual General Meeting of Shareholders 2017 (31/03/2017)

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

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

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

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

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