DCT: The record date for the 2014 AGM
HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dong Nai Roofsheet And Construction Material Joint Stock Company:
Stock symbol: DCT Ex-right date: March 10, 2014 Record date: March 12, 2014 Purpose for the 2014 annual shareholders’ meeting Contents:- Meeting date: April 24, 2014 - Meeting venue: will be notice later- Contents:· Report on Business result in 2013 and business plan for 2014.· Report on activities of the Board of Supervisors.· The audited financial statements.· Other relating issues.
Stock symbol: DCT
Ex-right date: March 10, 2014
Record date: March 12, 2014
- Meeting date: April 24, 2014
- Meeting venue: will be notice later
- Contents:
· Report on Business result in 2013 and business plan for 2014.
· Report on activities of the Board of Supervisors.
· The audited financial statements.
· Other relating issues.
HOSE
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