D11: Notice of record date for Dividend payment and AGM

-         Name of the company: Real Estate 11 JSC

-         Stock code: D11

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 17/04/2017

-         Ex-date:

+ For T+2 transactions: 14/04/2017

-         Reasons:

1. Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 19/05/2017

-         Place: to be informed later

-         Agenda : to be informed later

       + Exercise rate: 5% (shareholders receive VND 500 for every shares they own)

+ Exercise date: 28/04/2017

       + Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares: Real Estate 11 JSC on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

HNX

>   NDX: Notice of record date for Annual General Meeting of Shareholders 2017 (11/04/2017)

>   WCS: Change in time for Annual General Meeting of Shareholders 2017 (11/04/2017)

>   SGS: Financial Statement FY 2016 (11/04/2017)

>   KHL: Financial Statement FY 2016 (10/04/2017)

>   L44: Financial Statement FY 2016 (10/04/2017)

>   SGO: Notice of record date for AGM 2017 (10/04/2017)

>   STS: Financial Statement FY 2016 (10/04/2017)

>   SGS: Financial Statement FY 2016 (holding company) (10/04/2017)

>   RCD: Financial Statement FY 2016 (10/04/2017)

>   VSG: Notice of record date for General Meeting of Shareholders 2017 (10/04/2017)