DLG: The record date for the 2014 AGM

On March 18, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Duc Long Gia Lai Group Joint Stock Company:

Stock symbol: DLG                              

Ex-right date: March 26, 2014   

Record date: March 28, 2014   

1. Purpose   for the 2014 annual shareholders’ meeting
2. Contents:

-          Meeting date: April 27, 2014      

-          Meeting venue: Will be notice later.

-          Contents:

·         Report on business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013 profit distribution.

·         The audited financial statements.

·         Other relating issues.

HOSE

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