DIC: The record date for the 2014 AGM

On April 17, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dic Investment And Trading Joint Stock Company:

-  Stock symbol: DIC                               

-  Ex-right date: April 24, 2014   

-  Record date: April 28, 2014   

-  Purpose: for the 2014 annual shareholders’ meeting

-  Contents:

·         Meeting date: Will be notice later     

·         Meeting venue: Will be notice later

HOSE

>   EMC: The record date for the 2014 AGM (21/04/2014)

>   KDC: Information on the 2013 Annual Reports (21/04/2014)

>   OGC: Information on the 2013 Annual Reports (21/04/2014)

>   SJD: Extension of the submission date for the 2014 annual general meeting (21/04/2014)

>   BT6: Information on the 2014 Annual General Meeting (21/04/2014)

>   EBS: Financial Statement Quarter 1/2014 (21/04/2014)

>   DXP: Financial Statement Quarter 1/2014 (21/04/2014)

>   TET: Financial Statement Quarter 1/2014 (holding company) (21/04/2014)

>   DHT: Financial Statement Quarter 1/2014 (holding company) (21/04/2014)

>   DIH: Financial Statement Quarter 1/2014 (21/04/2014)