DAC: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Viglacera Dong Anh JSC
- Stock code: DAC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 13/03/2012
- Ex-date: 11/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: From 10/04/2013 to 14/04/2013
- Place: Head office of Viglacera Dong Anh JSC – Team 35, Dong Anh Town, Ha Noi City
- Content:
+ Operation results of 2012
+ Operation plan of 2013
+ Others

HNX

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>   VNC: Time and Place for Annual General Meeting of Shareholders (06/03/2013)

>   SSM: Board Resolution on plan of AGM 2013 (06/03/2013)

>   SNG: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   TV4: Notice of record date for Annual General Meeting of Shareholders 2013 (06/03/2013)

>   AGF: The record date for the 2013 Annual General Meeting of Shareholders and the dividend advance of 2012 (06/03/2013)

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