DCS: Notice of record date for Annual General Meeting of Shareholders 2009

DCS announces the notice of record date for Annual General Meeting of Shareholders 2009 as follows:

-         Name of the company: Dai Chau Joint Stock Company

-         Stock code: DCS

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 01/06/2009

-         Ex-date: For T+3 transactions: 28/05/2009

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 15/06/2009

-        Place: Tay Ho Cultural House – 691 Lac Long Quan, Tay Ho, Hanoi

Vietnam Securities Depository suspends the depository of DCS  on 29/05, 01/06, 02/06/2009.

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