DIH: Notice of record date for Annual General Meeting of Shareholders

Development Investment Construction Hoi An JSC (HNX: DIH) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Development Investment Construction Hoi An JSC

-         Stock code: DIH

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 01/03/2012

-         Ex-date: 28/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20/03/2012

-         Place: Head office of Development Investment Construction Hoi An JSC

-         Contents:

+ Report of Board of Director

+ Report of Supervisory Board

+ Audited financial statement 2011

+ Report on profit distribution, dividend payment 2011; Remuneration for Board of Director and Supervisory Board

+ Operation plan of the company

hnx

>   BTH: Board Resolution (22/02/2012)

>   DST: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   DAC: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   SHS: Notice of record date for Annual General Meeting of Shareholders 2012 (22/02/2012)

>   TLC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   XMC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   QCC: Notice of record date for Annual General Meeting of Shareholders (21/02/2012)

>   SDG: Notice of record date for Annual General Meeting of Shareholders 2012 (21/02/2012)

>   PTI: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (21/02/2012)

>   LTC: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (21/02/2012)