DIC: The record date for consulting shareholders

On July 11, 2013, HOSE announces the record date to close the shareholder list of Dic Investment And Trading Joint Stock Company:

-         Stock symbol: DIC

-         Ex-right date: July 22, 2013

-         Record date: July 24, 2013

-         Purpose: to consult shareholders in writing.

-         Time of implementation: from August 05, 2013 to September 03, 2013

-         Place of implementation: Head office of Dic Investment And Trading Joint Stock Company

-         Contents: issuing new shares to pay the second dividend of 2012,listing all new shares on the HOSE, the draft of the resolution of Annual General Meeting 2013 and authorized to the Board of Directors to implement issues.

HOSE

>   NSC: Board Resolution No.18 (15/07/2013)

>   SHI: Change of the authorized information disclosure staff (15/07/2013)

>   VMC: Explanation for audit exception in the FS year 2012 (12/07/2013)

>   PGT: General Mandate 2013 (12/07/2013)

>   SHA: Corporate Governance Report (first 06 months of 2013) (12/07/2013)

>   NBP: Corporate Governance Report (first 06 months) (12/07/2013)

>   ITA: ITA signs Auditing Contract (12/07/2013)

>   SSC: SSC signs Auditing Contract (12/07/2013)

>   VIC: Board Resolution on Consulting Shareholders (12/07/2013)

>   SRC: Notice of Change in the Number of Outstanding Voting Shares (12/07/2013)