DAR: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Dian train joint stock company
2. Stock code: DAR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 29/04/2018
          - Place: Dian train joint stock company
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   CID: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   PTH: Time and Place for Annual General Meeting of Shareholders 2018 (23/03/2018)

>   S55: Financial Statement FY 2017 (23/03/2018)

>   NBW: Notice of expected record date for Annual General Meeting of Shareholders 2018 (23/03/2018)

>   VC6: Financial Statement FY 2017 (23/03/2018)

>   NQT: Financial Statement FY 2017 (23/03/2018)

>   MIG: Report on use of proceeds from share offering (23/03/2018)

>   VDN: Document of annual General meeting of Shareholders 2018 Notice of the Meeting (23/03/2018)

>   SPV: Adjustment of the record date of annual General meeting of Shareholders 2018 (23/03/2018)

>   VNI: Information disclosure about the failure of Viet Nam Land Investment Corporation to hold extraordinary General meeting of Shareholders 2018 (23/03/2018)