DID: Notice of record date for Annual General Meeting of Shareholders 2014

-         Name of the company: DIC  DONG TIEN JSC

-         Stock code: DID

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 28/04/2014

-         Ex-date:

+ For T+3 transactions: 24/04/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 18/05/2014

-         Place: to be informed later

-         Agenda :

+ Report on the operating results of 2013

+ Operation plan of 2014

+ Other issues

HNX

>   ECI: Financial Statement Quarter 1/2014 (17/04/2014)

>   GGG: Notice of record date for Annual General Meeting of Shareholders 2014 (17/04/2014)

>   NVB: Explanation for difference of profit after tax before and after audit (17/04/2014)

>   MAX: Explanation for difference of profit after tax year on year (17/04/2014)

>   TBC: Reminded to submit audited financial statements (17/04/2014)

>   KSS: The Record Date for Annual General Meeting 2014 (17/04/2014)

>   MTG: Reminded to submit financial statements (17/04/2014)

>   SGT: Reminded to submit audited financial statements (17/04/2014)

>   TAG: Financial Statement Quarter 1/2014 (17/04/2014)

>   HGM: Financial Statement Quarter 1/2014 (17/04/2014)