DCS: Notice of record date for a ballot

Dai Chau JSC (HNX: DCS) announce its Notice of record date for a ballot as follows:

- Issuer: Dai Chau JSC

- Stock code: DCS

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 12/12/2011

- Ex-date: 08/12/2011

- Reasons: For a ballot:

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: From 19/12/2011 to 09/01/2012

+ Contents for a ballot: Listing shares in the first dividend payment 2010 on Ha Noi Stock Exchange.

HNX

>   SHN: Board Resolution (02/12/2011)

>   TMT: The 2012 annual shareholders’ meeting (02/12/2011)

>   CMT: The BOD’s resolution of buying back shares (02/12/2011)

>   AGD: 2011 extraordinary shareholders’ meeting (02/12/2011)

>   VRC: Resolution of the meeting of shareholders (02/12/2011)

>   ST8: Record date for consulting shareholders (30/11/2011)

>   VNG: Business operational announcement (30/11/2011)

>   STB: Explanation for business result in Quarter 3/2011 (30/11/2011)

>   ACL: 2011 extraordinary shareholders’ meeting (30/11/2011)

>   AVF: Record date for consulting shareholders (30/11/2011)