DST: Notice of record date for AGM 2018

1. Issuer: Nam Dinh Educational Book and Equipment JSC
2. Stock code: DST
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
         - Time: expected in 4/2018
          - Place: to be informed later
          - Agenda:
+ Report of the Board of Directors on the implementation of production and business plan 2017, direction of operation in 2018;
+ Report of the Inspection Committee on the results of inspection and supervision in 2017 and the plan of operation in 2018;
+ Financial statement audited in 2017;
+ Profit distribution plan in 2017;
+ Plan to pay remuneration to the Board of Directors and Supervisory Board in 2018;
+ To authorize the Managing Board to decide on auditing units in 2018;
+ Some other contents.

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