Dai Thien Loc Corporation announced the board resolution dated January 24, 2014 with main contents as follows:
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The Board of Directors approved a record date for 2012
dividend payment in stock, rights offering and holding the Annual General
Meeting 2014:
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Record date: February 28, 2014
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Time of
transfer: from March 10, 2014 to March 25, 2014
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Time for registration and payment:
from March 10, 2014 to April 10, 2014
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Time to hold the Annual General
Meeting 2014: estimated on April 24, 2014
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Place to hold the meeting: Group CN8, Road CN5, Song Than
3 Industrial zone, Tan Phu Ward, Thu Dau Mot City, Binh
Duong Province.
