DC4: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: DIC No.4 JSC
- Stock code: DC4
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 04/04/2013
- Ex-date: 02/04/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 11/05/2013
- Place: Hall of Capsaint Jacques Hotel – 169 Thuy Van Street, Ward 8, Vung Tau City, Ba Ria-Vung Tau Province
- Content:
+ Report of Board of Director 2012
+ Report of Management Board on operation results 2012 and operation plan 2013
+ Report of Supervisory Board
+ Audited financial statement 2012
+ Profit distribution plan 2012
+ Selecting Auditor 2013
+ Admending charter and corporate governance regulations
+ Voting member of BOD and Supervisory Board
+ Others

HNX

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2013 (14/03/2013)

>   BVG: Notice of record date for AGM of shareholders 2013 (13/03/2013)

>   BVS: Notice of record date for AGM of shareholders 2013 (13/03/2013)

>   AME: Notice of record date for AGM of shareholders 2013 (13/03/2013)

>   SD8: Notice of record date for Annual General Meeting of Shareholders 2013 (13/03/2013)

>   SD7: Notice of record date for Annual General Meeting of Shareholders 2013 (13/03/2013)

>   PTM: Notice of record date for Annual General Meeting of Shareholders 2013 (13/03/2013)

>   CAN: Notice of record date for Annual General Meeting of Shareholders 2013 (13/03/2013)

>   LUT: Notice of record date for General Meeting of Shareholders 2013 (13/03/2013)

>   MCO: Notice of record date for General Meeting of Shareholders 2013 (13/03/2013)