DHC: The Record Date for 2014 Annual General Meeting

On April 17, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Dong Hai Joint Stock Company of Bentre as follows:

-  Stock symbol: DHC                  

-  Ex-right date: April 25, 2014

-  Record date: April 29, 2014

-  Purpose: to organize the 2014 Annual General Meeting

-  Meeting time: the company will be noticed later

-  Meeting venue: in Ben Tre (will be noticed in the invitation)

-  Contents:

·         Report on profit and loss in 2013, and business plan for 2014;

·         The audited financial statements in 2013 and distribution profit plan in 2013;

·         Report on operation of the Board of Supervisors in 2013;

·         Other relating issues.

HOSE

>   DPR: Reminded to submit 2013 Annual Report (22/04/2014)

>   HCM: Resolution of 2014 Annual General Meeting (22/04/2014)

>   PGT: Time and Place for Annual General Meeting of Shareholders 2014 (22/04/2014)

>   SAP: Financial Statement Quarter 1/2014 (22/04/2014)

>   SLS: Financial Statement Quarter 1/2014 (22/04/2014)

>   MHC: Resolution of AGM 2014 (22/04/2014)

>   DCL: Resolution of AGM 2014 (22/04/2014)

>   ASIAGF: NAV from 11 Apr 2014 to 18 Apr 2014 (22/04/2014)

>   HJS: Financial Statement Quarter 1/2014 (holding company) (22/04/2014)

>   HBS: Financial Statement Quarter 1/2014 (22/04/2014)