DCL: Extraordinary shareholders’ meeting resolution

Mientrung Petroleum Construction JSC (HOSE: DCL) has announced the resolution of the extraordinary shareholders’ meeting as follows:

Unanimously approved to close shareholder list for the extraordinary shareholders’ meeting to replace the annual shareholders’ meeting 2010

- Record date: October 04, 2011

- Payment date: Expected October 24, 2011

This resolution is valid from September 19, 2011.

HOSE

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