DZM: Notice of record date for Annual General Meeting of Shareholders

Dzi An Manufacturing Public Limited Company (HNX: DZM) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Dzi An Manufacturing Public Limited Company

-         Stock code: DZM

-         Par value: VND 10,000 per share

-         Stock type: common stock

-         Record date: 10/04/2012

-         Ex-date: 06/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/2012

-         Place: to be informed later

-         Agenda of the meeting:

+ Operation results 2011 and operation plan 2012

+ Audited financial statement 2011

+ Admending charter of the company

+ Profit distribution 2011

+ Selecting Auditor 2012

+ Report of Supervisory Board 2011

+ Others

hnx

>   DNM: Notice of record date for Annual General Meeting of Shareholders (07/04/2012)

>   BBS: Results of General Meeting of Shareholders 2011 (07/04/2012)

>   BDB: Results of General Meeting of Shareholders 2011 (07/04/2012)

>   HPC: Time and Place for Annual General Meeting of Shareholders 2012 (07/04/2012)

>   VTL: Notice of record date for Annual General Meeting of Shareholders (07/04/2012)

>   ACB: Results of General Meeting of Shareholders 2012 (07/04/2012)

>   AGRISECO: Information on Audited Financial Statements 2011 (07/04/2012)

>   ECC: Information on Annual Report 2011 & Audited FS 2011 (07/04/2012)

>   FPTS: Information on Annual Report 2011 (07/04/2012)

>   KIS: Information on Audited Financial Statements 2011 (07/04/2012)