DC4: Notice of record date for Annual General Meeting of Shareholders 2014

-         Name of the company: DIC No.4 JSC

-         Stock code: DC4

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 28/03/2014

-         Ex-date:

+ For T+3 transactions: 26/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 26/04/2014

-         Place: Capsaint Jacques hotel

-         Agenda :

+ Report on the result of fundraising 2013 and Operation plan of 2014

+ Reports of the BOD and Supervisory Board

+ Dividend payment and Fundraising plan

+ Financial Statement FY 2013

+ Selection of Auditor for Fiscal year 2014

+ Other issues

HNX

>   DBT: Financial Statement FY 2013 (holding company) (18/03/2014)

>   SD2: Explanation for the difference in the profit after tax in consolidated FS in 2013 before and after being audited\t (18/03/2014)

>   SNG: Explanation for the difference in the profit after tax in consolidated FS in 2013 của Công ty CP Sông Đà 10.1 theo kết quả đã được kiểm toán (18/03/2014)

>   SDD: Explanation for the difference in the profit after tax in FS of Quarter IV.2013 year on year (18/03/2014)

>   VNC: Financial Statement Year 2013 (consolidated) (18/03/2014)

>   VNC: Financial Statement FY 2013 (holding company) (18/03/2014)

>   PTM: Notice of record date for Annual General Meeting of Shareholders 2014 (18/03/2014)

>   HEV: Notice of record date for Annual General Meeting of Shareholders 2014 (18/03/2014)

>   HHG: Notice of record date for Annual General Meeting of Shareholders 2014 (18/03/2014)

>   S99: Change in time for Annual General Meeting of Shareholders 2014 (18/03/2014)