DNY: Notice of record date for 2011 annual general meeting of shareholders

DANA-Y Steel Joint Stock Company (HNX: DNY) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: DANA-Y Steel Joint Stock Company

- Stock code: DNY

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/02/2011

- Ex-date: 24/02/2011

- Reasons: 2011 Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 03/2011

- Place: to be informed later

- Contents of Meeting:

+ 2010 Operating result report and 2011 operating plan;

+ Report of Board of Directors and Supervisory Board;

+ Investment report and 2011 investment plan

+ Remuneration for Board of Directors, Supervisory Board and 2011 Salary Fund.

hnx

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