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

HOSE announces the record date for the 2012 annual shareholders’ meeting of Development Investment Construction Joint Stock Corporation (DIC Corp.) as follows:

- Stock symbol                                        : DIG

- Stock type                                            : Common stock

- Par value                                              : VND10,000

- Ex-right date                                         : February 22, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 22 & 23, 2012 sellers will not receive the right)

- Record date                                          : February 24, 2012

- Meeting time : Expected from March 20, 2012 to April 16, 2012 (will choose 01 day)

- Venue : DIC Star Hotel - 169 Thuy Van St., Vung Tau City

- Content : To approve things in competence of the shareholders’ meeting and the 2012 plan

- The BOD will announce details of the 2012 shareholders’ meeting before 15 days of the meeting date.

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

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>   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)

>   VNM: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   PHT: The record date for the 2012 annual shareholders’ meeting (13/02/2012)

>   BBC: The record date for the 2012 annual shareholders’ meeting (13/02/2012)