DZM: Notice of record date for General Meeting of Shareholders

1. Issuer: Dzi An Manufacturing Public Limited Company
2. Stock code: DZM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/04/2017
6. Ex-date: 27/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later
          - Agenda: report of 2016 and plan of 2017
          - Time: to be informed later

HNX

>   BKC: Financial Statement FY 2016 (13/04/2017)

>   DTN: Financial Statement FY 2016 (13/04/2017)

>   PVP: Financial Statement FY 2016 (13/04/2017)

>   PXM: Financial Statement FY 2016 (13/04/2017)

>   Audited Financial Statement FY 2016 (13/04/2017)

>   CTA: Explanation for the difference in the after - tax profit year on year (13/04/2017)

>   CTA: Explanation for the difference in the business result before and after tax audit (13/04/2017)

>   S99: Financial Statement FY 2016 (holding company) (13/04/2017)

>   S99: Financial Statement FY 2016 (13/04/2017)

>   PIC: Financial Statement Quarter 1/2017 (13/04/2017)