DAC: Notice of record date for Annual General Meeting of Shareholders 2014

-         Name of the company: Viglacera Dong Anh JSC

-         Stock code: DAC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 11/03/2014

-         Ex-date:

+ For T+3 transactions: 07/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 08/04/2014

-         Place: Viglacera Dong Anh JSC, Section 35, Dong Anh Town, Dong Anh District, Ha Noi City

-         Agenda :

+ Report on the operating results of 2013

+ Operation plan of 2014

+ Other issues

HNX

>   DPC: Financial Statement FY 2013 (03/03/2014)

>   BED: Financial Statement FY 2013 (03/03/2014)

>   SDB: Explanation for difference in profit after tax of QIV.2013 year on year (03/03/2014)

>   SDD: Notice of record date for General Meeting of Shareholders 2014 (03/03/2014)

>   SGC: Notice of record date for General Meeting of Shareholders 2014 and dividend payment of 2013 (03/03/2014)

>   LCG: Explanation for business result in Q4, 2013 (03/03/2014)

>   STT: Explanation for financial statements in Q4/2013 (03/03/2014)

>   SD7: Notice of record date for General Meeting of Shareholders 2014 (03/03/2014)

>   TTF: Explanation for business results in Q4.2013 (Parent company) (03/03/2014)

>   TTF: Explanation for consolidated business results in Q4.2013 (03/03/2014)