PDB: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Pacific Dinco Corporation

-       Stock code: PDB

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 11/05/2017

-       Ex-date: 10/05/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 8h00 31/05/2017

-       Place: to be informed later

-       Agenda:

+ Operation report of the BOD 2016 and plan 2017;

+ Operation report of Supervisory Board 2016 and plan 2017;

+ Operation results 2016 and plan 2017;

+ Audited financial report 2016;

+ Plan of profit distribution 2016 and plan 2017:

+ Remuneration for the BOD, Supervisory Board 2016 and plan 2017;

+ Selection of Auditor for 2017;

+ Change of Company’s address;

+ Plan of share issue to increase Charter capital;

+ Other issues.

HNX

>   ISG: Notice of record date for General Meeting of Shareholders (05/05/2017)

>   DDM: Financial Statement Quarter 1/2017 (05/05/2017)

>   MCH: Financial Statement Quarter 1/2017 (05/05/2017)

>   MCH: Financial Statement Quarter 1/2017 (holding company) (05/05/2017)

>   ACM: Explanation for differences in financial statements of QI/2017 year on year (Head Office) (05/05/2017)

>   HMH: Financial Statement Quarter 1/2017 (consolidated) (05/05/2017)

>   VCR: Extending the period of holding General Meeting of Shareholders 2017 (05/05/2017)

>   BII: Notice of record date for Annual General Meeting of Shareholders 2017 (05/05/2017)

>   PCN: Explanation for Difference in Profit in 2016 (05/05/2017)

>   X18: Financial Statement FY 2016 (05/05/2017)