PDB: Notice of record date for AGM 2018

1. Issuer: Pacific Dinco Corporation
2. Stock code: PDB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: 2nd Floor, 76-78 Bach Dang, Hai Chau Ward 1, Hai Chau District, Da Nang City
          - Agenda: 
+ Report on the activities of the BOD in 2017 and the plan for 2018;
+ Report on the activities of the Supervisory Board in 2017 and the plan for 2018;
+ Report on business results in 2017 and plan for 2018;
+ Audited financial statement in 2017;
+ Profit distribution plan for 2017 and plan for 2018;
+ Paying remuneration to the BOD, the Supervisory Board in 2017 and the payment plan for 2018;
+ Selection of auditor for fiscal year 2018;
+ And some other contents of the Shareholder at the Meeting (if any).
              - Time meeting: 8:00 am, 10/4/2018
    

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