DLR: Notice of record date for Dividend payment and AGM

- Issuer: Dalat Real Estate JSC
- Stock code: DLR
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/03/2013
- Ex-date: 22/03/2013
- Reasons: - Second Dividend payment 2012
      - Annual General Meeting of Shareholders 2013
1. Information on Second Dividend payment 2012
+ Exercise rate: 4% (shareholders receive VND 400 for every 01 share they own)
+ Expected exercise date: 25/06/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of Dalat Real Estate JSC on working days from 25/06/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 27/04/2013
+ Place: Da Lat City – Lam Dong Province (to be informed later)
+ Agenda of the meeting: Annual General Meeting of Shareholders 2013

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