DLD: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Dak Lak Tourist Joint Stock Company
• Stock code: DLD
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 12/04/2018
• Ex-date: 11/04/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: to be informed later

HNX

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>   CFC: Financial Statement FY 2017 (28/03/2018)

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>   BDW: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

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>   BTG: Financial Statement FY 2017 (28/03/2018)

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>   ARM: Record date to hold AGM 2018 (28/03/2018)