DIC: The Record Date for AGM 2013 & First Installment of Dividend 2012

On April 04, 2013, the Hochiminh Stock Exchange issued Announcement No.411/2013/TB-SGDHCM about the record date for the 2013 Annual General Meeting (AGM) and the first installment of 2012 cash dividend of Dic Investment and Trading Joint Stock Company as follows:

-         Stock code: DIC                             

-         Ex-right date: April 17, 2013   

-         Record date: April 22, 2013              

-         Purpose: to organize the 2013 Annual General Meeting of Shareholders and implement the first installment of 2012 cash dividend.

1.   AGM 2013:

-         The meeting time and venue will be confirmed shortly.

2.   First Installment of Dividend 2012:

-         Exercise ratio: 4%/par value (VND400 per share)

-         Payment time: June 14, 2013.

HOSE

>   TLH: The Record Date for Annual General Meeting 2013 (05/04/2013)

>   CVT: Financial Statement FY 2012 (05/04/2013)

>   S27: Financial Statement FY 2012 (05/04/2013)

>   CTV: Financial Statement FY 2012 (05/04/2013)

>   S91: Financial Statement FY 2012 (05/04/2013)

>   SCR: Financial Statement FY 2012 (consolidated) (05/04/2013)

>   L44: Time and Place for Annual General Meeting of Shareholders13 (05/04/2013)

>   SGH: Notice of record date for Annual General Meeting of Shareholders 2013 and Dividend payment in cash (05/04/2013)

>   SDD: Time and Place for Annual General Meeting of Shareholders 2013 (05/04/2013)

>   SED: Time and Place for Annual General Meeting of Shareholders 2013 (05/04/2013)