DS3: Notice of record date for AGM 2018

1. Issuer: Riverway Management Joint Stock No.3
2. Stock code: DS3
3. Par value: VND10,000/share
4. Record date: 11/06/2018
5. Ex-date: 08/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: to informed later
          - Place: hall of the company (if there is any changes, it will be informed in invitation letter, on the website and mass media)
          - Agenda:
+ Report on production - business - financial results in 2017 and plan for 2018;
+ Report on the management and operation of the company by the Board of Directors, the Board of Directors in 2017;
+ Summary report of financial indicators and profit distribution plan in 2017;
+ Report on remuneration for the operation of the Board of Directors and the Board of Supervisors in 2017; Expenditure plan for 2018;
+ Report on activities of the Board of Supervisors in 2017, direction of activities in 2018;
+ Other important issues.

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