DIC: Notice the 2013 annual general meeting

DIC Investment and Trading Joint Stock Company announces information on the 2013 annual general meeting of Shareholders:

-         Meeting date: 08:00 a.m on FRI June 21, 2013

-         Meeting venue: Conference Center of Metropole – 216 Ly Chinh Thang, Street, Ward 9, District 3, HCMC.     

-         Participants: shareholders whose names are in the shareholder list on the record date of April 22, 2013.

-         For meeting documents, please visit Company’s website: www.dic-intraco.vn as from June 10, 2013.

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