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

-         Name of the company: Hai Phong Electricity Water Machine Assembly Joint Stock

-         Stock code: DNC

-         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: 26/04/2014

-         Place: 12 Ho Sen, Le Chan, Hai Phong

-         Agenda : to be informed later

HNX

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