DBC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: DABACO Group

-         Stock code: DBC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8.30am, 30/03/2014

-         Place: DABACO Group, 35 Ly Thai To, Bac Ninh city

-         Agenda:

+ Report on the operating results of 2013

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2014

+ Dividend payment and profit distribution 2013, plan for 2014

+ Remuneration for the BOD, Supervisory Board in 2013 and plan for 2014

+ Financial Statement FY 2013

+ Selection of Auditor for Fiscal year 2014

+ Other issues

HNX

>   VTV: Financial Statement FY 2013 (14/03/2014)

>   VE4: Financial Statement FY 2013 (14/03/2014)

>   CTM: Notice of record date for AGM 2014 (14/03/2014)

>   CTA: Notice of record date for AGM 2014 (14/03/2014)

>   TAG: Change in Business Registration Certificate (14/03/2014)

>   BVG: Annoucement of AGM 2014 (14/03/2014)

>   EBS: Notice of record date for Annual General Meeting of Shareholders 2014 (14/03/2014)

>   DAD: Notice of record date for Annual General Meeting of Shareholders 2014 (14/03/2014)

>   DHT: Financial Statement FY 2013 (14/03/2014)

>   DC2: Notice of record date for Annual General Meeting of Shareholders 2014 (14/03/2014)