DRH: The Record Date for Annual General Meeting 2011

On April 04, 2012, HOSE announced the record date for the 2011 Annual General Meeting of Dream House Investment Corporation (DREAM HOUSE CORP):

1. Stock symbol:               DRH   
2. Ex-right date:                April 12, 2012
3. Record date:                 April 16, 2012
4. Purpose: to organize the 2011 Annual General Meeting
5. Exercise ratio:               01:01 (01 share  - 01 voting right)
6. Meeting date:                May 08, 2012
7. Meeting venue: Meeting Hall of Dream House Investment Corporation, 331 Tran Xuan Soan Street, Tan Kieng Ward, District 7, Ho Chi Minh City.
8. Meeting contents:

• Report of the results of business activities in 2011, and business activities plan for 2012;
• Report of the Board of Directors and the Board of Supervisors on activities in 2011;
• Approve for audited financial statements in 2011;
• Approve for business plan for 2012;
• Choosing an auditing company for fiscal year 2012;
• Through the Chairman of the Board concurrently chief executive officer in 2012;
• Other relating issues.

hose

>   PXT: Information on Annual Report 2012 (05/04/2012)

>   BAS: Explanation for business result in 2011 (05/04/2012)

>   BAS: Explanation for difference between profit 2011 & 2010 (05/04/2012)

>   CTD: Extension of the submission date for Annual Meeting (05/04/2012)

>   PGD: Meeting date & venue of AGM 2012 (05/04/2012)

>   BT6: Notice the 2011 annual general meeting (05/04/2012)

>   SFI: Resolution on organizing the AGM 2012 (05/04/2012)

>   CX8: Notice of record date for Annual General Meeting of Shareholders (05/04/2012)

>   APS: Notice of record date for Annual General Meeting of Shareholders (05/04/2012)

>   SSG: Notice of record date for Annual General Meeting of Shareholders (05/04/2012)