DCT: The Record Date for Annual General Meeting 2013

On March 07,2013, the Hochiminh Stock Exchange issued Announcement No.212/2013/TB-SGDHCM about the record date for the 2013 Annual General Meeting of Shareholders of Dong Nai Roofsheet And Construction Material Joint Stock Company:

Stock code: DCT                                  

Ex-right date: March 20,2013       

Record date: March 22,2013                  

Purpose: to organize the 2013 Annual General Meeting of Shareholders.

Meeting date: April 24, 2013      

Meeting venue: The meeting venue will be confirmed shortly.

HOSE

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