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

1. Issuer: DIC Tourist and Trade JSC
2. Stock code: DCD
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: 01 share – 01 voting right
          - Date & Place: to be informed later 
          - Agenda: to be informed later 

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