DQC: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dien Quang Joint Stock Company:

Stock symbol:   DQC                            

Ex-right date:    March 10, 2014   

Record date:     March 12, 2014   

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

-       Meeting date:    April 08, 2014   

-       Meeting venue: Floor 5, Majestic Hotel – 01 Dong Khoi Street, District 1, HCM City.

-       Contents:

·         Report on business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the 2013 profit distribution.

·         Choosing an auditing firm.

·         Amending the Articles of Association.

·         Other relating issues.

                         

HOSE

>   TDC: Termination of branch operation (28/02/2014)

>   CMX: Explanation for business results in Quarter 4.2013 (28/02/2014)

>   PTC: Explanation for business result in Q4.2013 (28/02/2014)

>   PXM: Explanation for business results in quarter 4/2013 (28/02/2014)

>   SSI: Link to the consolidated financial statements of Quarter 4/2013 (28/02/2014)

>   B82: Notice of record date for AGM 2014 (28/02/2014)

>   DRC: The Record Date for Annual General Meeting 2014 (28/02/2014)

>   BCI: The record date for the 2014 AGM (28/02/2014)

>   CCI: The record date for AGM 2014 and the payment dividend (28/02/2014)

>   YBC: Financial Statement Quarter 4/2013 (27/02/2014)