DPS: Notice of record date for General Meeting of Shareholders

1. Issuer: Soc Son Development Investment Join Stock Company
2. Stock code: DPS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/06/2017
6. Ex-date: 02/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: to be informed later
          - Time: expected on 25/6/2017
          - Agenda:
+ Report on activities of the Board of Directors;
+ Activity Report of the Board of Supervisors;
+ Auditing financial report for 2016;
+ Profit distribution plan;
+ Report of the Steering Committee on business results in 2016 and plan for 2017;
+ Selection of auditors financial statements in 2017;
+ Revise and supplement Company Charter;
+ Others.

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