DTC: Notice of record date for Extraordinary General Meeting of Shareholders 2012

Viglacera Dong Trieu JSC (HNX: DTC) announced the Notice of record date for Extraordinary General Meeting of Shareholders 2012 as follows:

- Name of the company: Viglacera Dong Trieu JSC
- Stock code: DTC
- Par value: VND 10,000 per share
- Stock type: Common stock
- Record date: 27/11/2012
- Ex-date: 23/11/2012
- Reasons: Extraordinary General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 14/12/2012
- Place: Hall of Viglacera Dong Trieu JSC – Address: Xuan Son Commune, Dong Trieu District, Quang Ninh Province
- Agena of meeting:
+ Report on operation results of first 10 months 2012
+ Operation plan
+ Plan for voluntary listing cancellation
+ Registered for trading on Upcom
+ Others

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