DXL: Notice of record date for Extraordinary General Meeting of Shareholders 2017

-         Name of the company: Lang Son Tourism and Import – export Joint Stock Company

-         Stock code: DXL

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 26/06/2017

-         Ex-date: 23/06/2017

-         Reason:Extraordinary General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date:  to be informed later

-         Place:  Lang Son Tourism and Import – export Joint Stock Company

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Financial Statement FY 2016

+ Adjustment of some items in the Company’s Charter

+ Other issues

HNX

>   NTB: Financial Statement FY 2016 (12/06/2017)

>   BED: Change in Business Registration Certificate (12/06/2017)

>   ONW: Time and Place for Annual General Meeting of Shareholders 2017 (12/06/2017)

>   ATS: Notice of the Business Registration Certificate of Branch (12/06/2017)

>   B82: Explanation for the difference in financial statement 2016 before and after auditing (12/06/2017)

>   NPH: The report on the progress of using the proceeds (09/06/2017)

>   G20: Explanation for the difference in financial statement QI.2017 year on year (09/06/2017)

>   G20: Explanation for the difference in financial statement 2016 before and after auditing (09/06/2017)

>   HRT: General Meeting of Shareholders Mandate of 2017 (09/06/2017)

>   HVA: Notice of record date for General Meeting of Shareholders (09/06/2017)