DIG: Meeting date & venue of AGM 2012

Development Investment Construction Joint Stock Corporation (stock code: DIG) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

• Meeting date: 8:30am, April 19, 2012
• Meeting venue: Meeting Hall of DIC Star Hotel (floor 2), No.169 Thuy Van St., Vung Tau City, Ba Ria – Vung Tau Province.
• Participants: Shareholders whose names are in the shareholder list on the record date of February 24, 2012.

hose

>   DAG: Resolution on organizing the AGM 2012 (09/04/2012)

>   HVX: The record date for the 2012 Annual General Meeting of Shareholders (09/04/2012)

>   IDI: The record date for the 2012 Annual General Meeting of Shareholders (09/04/2012)

>   SBC: Resolution on organizing the AGM 2012 (09/04/2012)

>   CTG: Infomation on the 2011 Audited individual Financial Statements (09/04/2012)

>   LM8: Infomation on the documents of the Annual General Meeting of Shareholders 2012 (09/04/2012)

>   NVT: Explanation for business results in quarter 4/2011 (09/04/2012)

>   VPBS: Information on the 2011 Audited Financial Statements and Annual Reports (09/04/2012)

>   PSI: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   WSS: Infomation on the 2011 Audited Financial Statements (09/04/2012)