DIG: Notice of the meeting date & venue for AGM 2013
Development Investment Construction Joint Stock Corporation (stock code: DIG) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:
1. Meeting date: 7:30am, April 25, 2013 2. Meeting venue: Meeting Hall of DIC Star Hotel, 1st Floor, No. 169 Thuy Van Street, Vung Tau City, Ba Ria Province – Vung Tau. 3. Participants: shareholders whose names are in the shareholder list on the record date of March 25, 2013. For meeting documents, please visit DIG’s website: http://www.dic.vn
1. Meeting date: 7:30am, April 25, 2013
2. Meeting venue: Meeting Hall of DIC Star Hotel, 1st Floor, No. 169 Thuy Van Street, Vung Tau City, Ba Ria Province – Vung Tau.
3. Participants: shareholders whose names are in the shareholder list on the record date of March 25, 2013.
For meeting documents, please visit DIG’s website: http://www.dic.vn
HOSE
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