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

-         Name of the company: Development Investment Construction Hoi An JSC

-         Stock code: DIH

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 31/03/2014

-         Ex-date:

+ For T+3 transactions: 27/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/2014

-         Place: Development Investment Construction Hoi An JSC

-         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

>   CMC sets revenue target of VND30 billion (22/03/2014)

>   TMC: Explanation for difference in the profit after tax in FS 2013 before and after being audited (21/03/2014)

>   TMX: Explanation for auditor's opinions in audited financial statement of 2013 and difference in the figures in financial statement and audited financial statement (21/03/2014)

>   TV3: Explanation for the difference in profit after tax of FS 2013 before and after audit (21/03/2014)

>   PVS: Financial Statement FY 2013 (holding company) (21/03/2014)

>   NBP: Financial Statement FY 2013 (21/03/2014)

>   TBX: Explanation for auditor's exception and difference in the figures in financial statement of 2013 before auditing and after auditing (21/03/2014)

>   THS: Explanation for the difference in the profit after tax in financial statement of Q.IV/2013 year on year (21/03/2014)

>   VND: Financial Statement FY 2013 (21/03/2014)

>   VMC: Financial Statement FY 2013 (21/03/2014)