DBC: Notice of AGMS 2013

(2/04/2013) DABACO Group announced the organization of AGMS 2013 as follows:

-          Time: 8.30, 21/4/2013

-          Place: Headquarter, 35 Ly Thai To, Bac Ninh

-          Contents:

+ Report of BoDs on business result 2012, Plan 2013

+ Report of SB

+ Selection of auditing company for FS 2013

+ Audited FS and profit distribution 2012

+ Dividend payment 2013

+ Others

-          Condition for participation: shareholders upon record date 20/3/2013

HNX

>   DHP: Notice of AGMS 2013 (01/11/2013)

>   DHP: Annual Corporate Governance Report 2012 (01/11/2013)

>   DHP: Board resolution (01/11/2013)

>   VCV: VCV: General Mandate (01/11/2013)

>   DID: Annual Corporate Governance Report 2012 (01/11/2013)

>   DLR: Explanation for difference in consolidated FS 2012 (01/11/2013)

>   DLR: Explanation for difference in FS 2012 - separate (01/11/2013)

>   DNM: Explanation for difference in FS (01/11/2013)

>   DNM: Board resolution (01/11/2013)

>   DXP: Invitation letter for AGMS 2013 (01/11/2013)