DBC: Notice of record date for Annual General Meeting of Shareholders 2012

DABACO Group (HNX: DBC) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: DABACO Group

-         Stock code: DBC

-         Par value: VND 10,000 per share

-         Stock type: common stock

-         Record date: 28/02/2012

-         Ex-date: 24/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 14/04/2012

-         Place: Head office of DABACO Group – Ly Thai To Street, Bac Ninh City, Bac Ninh Province

-         Contents: Annual General Meeting of Shareholders 2012

hnx

>   KSH: Resolution of the BOD (15/02/2012)

>   BMC: The record date for the 2012 annual shareholders’ meeting (14/02/2012)

>   DIG: The record date for the 2012 annual shareholders’ meeting (14/02/2012)

>   INN: Notice of record date for Annual General Meeting of Shareholders of 2012 (13/02/2012)

>   NBC: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   KKC: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   DBC: Explanation for change of over 10% in operating result in Financial Statement QIV.2011 of holding company (13/02/2012)

>   GBS: Explanation for change of over 10% in operating result in QIV.2011 (13/02/2012)

>   DBC: Explanation for change of over 10% in operating result in Consolidated Financial Statement QIV.2011 (13/02/2012)

>   DRC: Resolution of the BOD (13/02/2012)