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

• 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: 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: Lang Son Tourism and Import – export Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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>   VCT: Financial Statement FY 2017 (30/03/2018)

>   SB1: Financial Statement FY 2017 (30/03/2018)

>   VCC: Explanation for the difference in audited financial statement 2017 year on year (29/03/2018)

>   TVD: Notice of convening annual General meeting of Shareholders 2018 (29/03/2018)

>   UNI: Explanation for the difference in financial statement 2017 year on year (29/03/2018)

>   TV4: Change in business registration certificate (29/03/2018)

>   SP2: Notice of record date for General Meeting of Shareholders 2018 (29/03/2018)

>   VFR: Notice of record date for General Meeting of Shareholders 2018 (29/03/2018)

>   VLF: Explanation for the qualified opinion for the audited financial statement of 2017 (29/03/2018)