DCT: Meeting date & venue of AGM 2014

Dong Nai Roofsheet And Construction Material Joint Stock Company announces the meeting date and meeting venue of 2014 Annual General Meeting of Shareholders:

-  Meeting date: 08:30AM , April 24, 2014

-  Meeting venue: Meeting hall of Cong Thanh – Nhon Trach Cement Plant – Hamlet 3, Phuoc Khanh Ward, Nhon Trach District, Dong Nai Province.

-  For meeting documents, please visit the Company’s website: www.donac.net

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