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

- Name of the company: Dai Chau JSC
- Stock code: DCS
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 10/04/2013
- Ex-date: 08/04/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2013
- Place: Floor 2, Cong Doan Hotel – 14 Tran Binh Trong Street, Hoan Kiem District, Ha Noi City
- Content:
+ Operation results of 2012
+ Acitivity report of BOD, Supervisory Board and Management Board
+ Profit distribution plan 2012
+ Voting additional member of BOD
+ Othes

HNX

>   MKV: Financial Statement FY 2012 (04/04/2013)

>   KKC: Financial Statement FY 2012 (04/04/2013)

>   TIG: TIG: Explanation for change in consolidated financial statement after being audited (03/04/2013)

>   TV2: TV2: Notice of record date for Annual General Meeting 2013 (03/04/2013)

>   MKV: Change in time for Annual General Meeting of Shareholders 2013 (03/04/2013)

>   HSI: Resolution of the AGM 2013 (03/04/2013)

>   VFG: Resolution of the Annual General Meeting 2013 (03/04/2013)

>   KST: Financial Statement FY 2012 (03/04/2013)

>   PLC: Financial Statement FY 2012 (03/04/2013)

>   SRA: Financial Statement FY 2012 (03/04/2013)