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

On February 03, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Da Nang Rubber Joint Stock Company:

- Stock symbol:   DRC                            

- Ex-right date:    February 16, 2012  (In case of put-through trading with volume from 100,000 shares and over on and February 16,17, 2012  sellers will not receive the right.)

- Record date:     February 20, 2012   

- Purpose            For the 2012 annual shareholders’ meeting         

- Meeting date:    From 7:30 am to 11:30 am March 23, 2012         

- Meeting venue:  Announce later

- Contents:

- The 2011 business results and the 2012 business plan of the BOD;

- The 2011 audited financial statements and choosing the 2012 audit firm;

- Reports of the 2012 for the Supervisory Board.

- Others

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>   GIL: The record date for the 2012 annual shareholders’ meeting (07/02/2012)

>   ACC: Explanation for business result in Q4/2011 (04/02/2012)

>   STP: Notice of record date for Annual General Meeting of Shareholders 2012 (04/02/2012)

>   SDB: Explanation for the change of over 10% in operating result in QIV/2011 (04/02/2012)

>   STC: Explanation for the change of over 10% in profit after tax in Quarter IV/2011 (04/02/2012)

>   SDH: Board resolution on Operating result of 2011 and Plan of 2012 (02/02/2012)

>   SEB: Notice of record date for Dividend payment (02/02/2012)

>   COM: The record date for the 2011 annual shareholders’ meeting (02/02/2012)

>   BIC: Explanation for business result in Quarter 4/2011 (02/02/2012)

>   VTF: Explanation for business result in Q4.2011 (02/02/2012)