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

-         Name of the company: Dai Chau JSC

-         Stock code: DCS

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 04/04/2014

-         Ex-date:

+ For T+3 transactions: 02/04/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 23/04/2014

-         Place: 14 Tran Binh Trọng, Hoan Kiem, Ha Noi

-         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

+ Financial Statement FY 2013

+ Other issues

HNX

>   DHT: Time and Place for Annual General Meeting of Shareholders (25/03/2014)

>   VCG: Notice of record date for Annual General Meeting of Shareholders 2014 (25/03/2014)

>   VNR: Financial Statement FY 2013 (consolidated) (25/03/2014)

>   VNR: Financial Statement FY 2013 (holding company) (25/03/2014)

>   PTB: Resolution of AGM 2014 (25/03/2014)

>   VSC: Resolution of Annual General meeting 2014 (25/03/2014)

>   HCT: Financial Statement FY 2013 (25/03/2014)

>   TKU: Financial Statement FY 2013 (25/03/2014)

>   TET: Financial Statement FY 2013 (holding company) (25/03/2014)

>   TET: Financial Statement FY 2013 (25/03/2014)