DC2: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Development Investment Contruction Number 2 JSC

-         Stock code: DC2

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7.30am, 25/04/2014

-         Place: Cap Saint Jacques hotel, 169 Thuy Van, 8 Ward, Vung Tau city

-         Agenda:

+ Report on the operating results of 2013

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2014

+ Remuneration for the BOD, Supervisory Board in 2013 and plan for 2014

+ Financial Statement FY 2013

+ Selection of Auditor for Fiscal year 2014

+ Selecting members of the BOD and Supervisory Board in term 2014 – 2019

+ Other issues

HNX

>   GMX: Time and Place for Annual General Meeting of Shareholders (08/04/2014)

>   ASIAGF: NAV from 27 Mar 2014 to 03 Apr 2014 (08/04/2014)

>   DIG: Meeting date & venue of AGM 2012 (08/04/2014)

>   HAS: The Record Date for Annual General Meeting 2013 (08/04/2014)

>   DLR: Explanation for the difference in the profit after tax in FS 2013 of Holding Company before and after being audited (08/04/2014)

>   PXA: Change in time for Annual General Meeting of Shareholders 2014 (08/04/2014)

>   SVT: Notice of the 2014 AGM (08/04/2014)

>   TDC: Notice of the 2014 AGM (08/04/2014)

>   PVB: Time and Place for Annual General Meeting of Shareholders 2014 (08/04/2014)

>   UNI: Explanation for the difference in profit and the audit\u2019s note of FS 2013 (08/04/2014)