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DBC: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of the company: DABACO
Group
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Stock code: DBC
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Par value: VND 10,000/share
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Stock type: common
stock
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Record date: 10/02/2014
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Ex-date:
+ For T+3 transactions: 06/02/2014
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Reasons: Annual General Meeting of Shareholders 2014
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: 30/03/2014
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Place: 35 Ly Thai To
Street, Bac Ninh City, Bac Ninh Province
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Agenda :
+ Reports of the BOD and Supervisory Board
+ Financial Statement FY 2013
+ Other issues
HNX
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