DNE: Notice of record date for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Danang Urban Environment Joint Stock Company
• Stock code: DNE
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 27/11/2018
• Ex-date: 26/11/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 12/2018
• Place: to be informed later
• Agenda: Change in BOD

HNX

>   HDW: Change in Business Registration Certificate (15/11/2018)

>   JOS: Financial Statement Quarter 3/2018 (15/11/2018)

>   INN: Correcting the statement to AGM 2018 (15/11/2018)

>   FCM: Board resolution on holding Annual General Meeting (15/11/2018)

>   DOP: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (15/11/2018)

>   PGT: Financial Statement Quarter 3/2018 (14/11/2018)

>   TIE: Termination of operation of branch (14/11/2018)

>   VNI: Notice of the second extraordinary General meeting of Shareholders 2018 (14/11/2018)

>   VLF: Change in the time to hold annual General meeting of Shareholders 2018 (14/11/2018)

>   SID: Change in Business Registration Certificate (14/11/2018)