DLG: The Record Date for Annual General Meeting 2012

HOSE announces the record date for the 2012 Annual General Meeting of Duc Long Gia Lai Group Joint Stock Company.:

- Stock symbol:              DLG                 

- Ex-right date:               March 22, 2012   

- Record date:                March 26, 2012 

- Purpose: to organize the 2012 Annual General Meeting

- Exercise ratio:              01:01 (01 share  - 01 voting right)

- Meeting date:              April 14, 2012

- Meeting venue:            Gia Lai Province. Company will be noticed detailed to shareholder on the annual general meeting invitation

- Meeting contents:

+ Annual Meeting 2012

hose

>   HVG: The Record Date for Annual General Meeting 2012 (17/03/2012)

>   PTC: The Record Date for Annual General Meeting 2012 (17/03/2012)

>   PTL: The Record Date for Annual General Meeting 2012 (17/03/2012)

>   ACC: The record date for the 2012 annual shareholders’ meeting (17/03/2012)

>   CII: Explanation for the audited profit in 2011 (17/03/2012)

>   HLA: Explanation for differences of profit after tax 2011 before and after auditing (17/03/2012)

>   HLA: Extension for submission of financial statements Q1.2012 (17/03/2012)

>   HSI: Information on the 2012 annual shareholders' meeting (17/03/2012)

>   STB: Explanation for differences of financial statements in Q4.2011 (17/03/2012)

>   BCE: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (17/03/2012)