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   

1. Purpose                                   for the 2014 annual shareholders’ meeting
2. 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.

                       

HOSE

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