DCT: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Dong Nai Roofsheet and Construction Material Joint Stock Company as follows:

- Stock symbol                                       : DCT

- Stock type                                            : Common stock

- Par value                                              : VND10,000

- Ex-right date                                         : February 28, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 28 & 29, 2012, sellers will not receive the right)

- Record date                                          : March 01, 2012

- Purpose                                                : For the 2012 annual shareholders’ meeting

- Meeting time                                         : April 24, 2012

- Venue                                                   : Announcing later

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