DHM: The Record Date for Annual General Meeting 2013

On February 01, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Duong Hieu Trading and Mining Joint Stock Company:

-         Stock symbol:  DHM                

-         Ex-right date:    February 18, 2013

-         Record date:    February 20, 2013

-         Purpose:           to organize the 2013 Annual General Meeting

-         Meeting time:   (estimated) March, 2013 (will be noticed when the Company sends invitation letters to shareholders)

-         Meeting venue: Gang Thep Labour Cultural House - Huong Son Ward, Thai Nguyen City, Thai Nguyen Province

HOSE

>   LCM: The Record Date for Annual General Meeting 2013 (04/02/2013)

>   S74: Financial Statement Quarter 4/2012 (holding company) (04/02/2013)

>   SD8: Financial Statement Quarter 4/2012 (holding company) (04/02/2013)

>   CSC: Financial Statement Quarter 4/2012 (holding company) (04/02/2013)

>   SCJ: Financial Statement Quarter 4/2012 (04/02/2013)

>   SD4: Financial Statement Quarter 4/2012 (04/02/2013)

>   CIC: Financial Statement Quarter 4/2012 (04/02/2013)

>   SGD: Financial Statement Quarter 4/2012 (04/02/2013)

>   SDU: Financial Statement Quarter 4/2012 (04/02/2013)

>   SD6: Financial Statement Quarter 4/2012 (04/02/2013)