DXP: Notice of record date for AGM

1. Issuer: Doan Xa Port JSC
2. Stock code: DXP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/03/2018
6. Ex-date: 28/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: to be informed later
          - Time: expected in 04/2018
          - Agenda: Approve the Report of the Board of Directors, Board of Directors, Inspection Committee on the business operation in 2017 and plan and direction in 2018; financial statements for 2017; the profit distribution plan in 2017, amendments and supplements to the Charter and other issues under the authority of the General Meeting of Shareholders.

HNX

>   ASA: Financial Statement Quarter 4/2017 (29/01/2018)

>   DNC: Notice of record date for AGM (29/01/2018)

>   API: Notice of record date for AGM (29/01/2018)

>   VFR: Financial Statement Quarter 4/2017 (holding company) (29/01/2018)

>   VCT: Notice of record date for General Meeting of Shareholders 2018 (29/01/2018)

>   PLC: Financial Statement Quarter 4/2017 (holding company) (29/01/2018)

>   PDB: Financial Statement Quarter 4/2017 (29/01/2018)

>   PLC: Financial Statement Quarter 4/2017 (29/01/2018)

>   NCS: Explanation for the difference of over 10% in financial statement Q.IV/ 2017 year on year (29/01/2018)

>   LHC: Financial Statement Quarter 4/2017 (29/01/2018)