DPR: The record date for the 2014 AGM

On March 17, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dong Phu Rubber Joint Stock Company:

Stock symbol: DPR                              

Ex-right date: March 16, 2014   

Record date: March 28, 2014   

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

-          Meeting date: Expected on April 25, 2014    

-          Meeting venue: Dong Phu Rubber Joint Stock Company, Thuan Phu Commune, Dong Phu District, Binh Phuoc Province.

-          Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Approval for the 2013 profit distribution.

·         Choosing an auditing firm.

HOSE

>   DRL: The record date for the 2014 AGM (19/03/2014)

>   PGD: The record date for the 2014 AGM (19/03/2014)

>   HRC: The record date for the 2014 AGM (19/03/2014)

>   PTS: Financial Statement FY 2013 (consolidated) (19/03/2014)

>   DAE: Financial Statement FY 2013 (19/03/2014)

>   KKC: Explanation for the difference between the profit after tax of Q.IV/2013 and audit report (19/03/2014)

>   NFC: Financial Statement FY 2013 (19/03/2014)

>   PVB: Change in Business Registration Certificate (18/03/2014)

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

>   PVC: Explanation for the difference in profit after tax of FS 2013 after audit (Holding Company) (18/03/2014)