DXV: The record date for the 2012 Annual General Meeting of Shareholders

On March 14, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Da Nang Construction Building Materials and Cement Joint Stock Company:

- Stock symbol:                          DXV

- Ex-right date:                           March 30, 2012             

- Record date:                            April 04, 2012   

- Purpose                                   For the 2012 annual general meeting of shareholders

- Exercise ratio:                          1:1 (01 share – 01 right)

- Meeting date:                           Expected from April 23, 2012 to April 24, 2012

- Meeting venue:                         Da Nang Construction Building Materials and Cement Joint Stock Company, 15 Le Hong Phong Street, Hai Chau District, Da Nang City

- Meeting contents:                               

+ Report on budget in 2011 and budget plan for 2012;

+ Reports of the Supervisory Board;

+ Reports of Board of Directors;

+ Other relating issues.

hose

>   HCM: Link to the 2011 Audited Financial Statements (17/03/2012)

>   HLG: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011 (17/03/2012)

>   ITA: The record date for the 2012 Annual General Meeting of Shareholders (17/03/2012)

>   VSG: Notice of Annual General Meeting of Shareholders 2012 (17/03/2012)

>   CMV: Explanation for business result in Q4.2011 (17/03/2012)

>   DXG: Explanation for business result in Q4/2011 (17/03/2012)

>   GIL: Explanation for the Q4.2011 consolidated financial statements before & after audited (17/03/2012)

>   KSD: Board resolution (17/03/2012)

>   PVE: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)

>   PVA: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)