DZM: Notice of record date for AGM 2018

1. Issuer: Dzi An Manufacturing Public Limited Company
2. Stock code: DZM
3. Par value: VND10,000/share
4. Record date: 28/05/2018
5. Ex-date: 25/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time & Place: to be informed later
          - Agenda:
+ Report on the activities of the Board of Directors in 2017, the plan of operation in 2018;
+ The production and business situation in 2017 and the plan for 2018;
+ Report of the Supervisory Board in 2017;
+ Select auditing unit in 2018;
+ Other issues.

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