DIG: DIG supplements the purpose of using shareholders list

On March 18, 2013, HOSE announced to supplement the purpose of using shareholders list of Development Investment Construction Joint Stock Corporation:

-         Stock symbol: DIG      

-         Ex-right date:   March 21, 2013

-         Record date:   March 25, 2013   

-         Purpose:                            

Content	Announced the purpose	Added the purpose
Reason & purpose	Its 2013 Annual General Meeting	To consult shareholders in writing Time of implementation: April 15, 2013  Contents: to increase charter capital to 1,600 billion dongs before holding the 2013 Annual General Meeting.

 

This announcement adds the announcement No. 261/2013/TB-SGDHCM dated March 13, 2013.

HOSE

>   PGC: Notice of Change in the Number of Outstanding Voting Shares (19/03/2013)

>   HTV: Board Resolution No.61 (18/03/2013)

>   KDH: Announcement of New BOD Chairman (18/03/2013)

>   KSA: Notice of New Construction Agreement (18/03/2013)

>   PGC: Petrolimex Gas Corp sets up Gas Petrolimex Hanoi (18/03/2013)

>   SII: SII signs Preliminary MoU with a foreign partner (18/03/2013)

>   RAL: Board Resolution_ Mar 14 (18/03/2013)

>   BIC: Board resolution (18/03/2013)

>   HMC: Link to the meeting documents (18/03/2013)

>   DIG: Board Resolution March 14 (18/03/2013)