DIG: Meeting date & venue of AGM 2012
Development Investment Construction Joint Stock Corporation (stock code: DIG) announces the meeting date and meeting venue for the 2014 Annual General Meeting of Shareholders:
- Meeting date: 7:30 a.m. (THU) April 24, 2014- Meeting venue: Meeting Hall of DIC Star Hotel, 1st Floor, No. 169 Thuy Van Street, Vung Tau City, Ba Ria Province – Vung Tau.- Participants: shareholders whose names are in the shareholder list on the record date of March 25, 2014- For meeting documents, please visit DIG’s website: http://www.dic.vn as from April 09, 2014.
- Meeting date: 7:30 a.m. (THU) April 24, 2014
- Meeting venue: Meeting Hall of DIC Star Hotel, 1st Floor, No. 169 Thuy Van Street, Vung Tau City, Ba Ria Province – Vung Tau.
- Participants: shareholders whose names are in the shareholder list on the record date of March 25, 2014
- For meeting documents, please visit DIG’s website: http://www.dic.vn as from April 09, 2014.
HOSE
> 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)
> VDL: Explanation for difference of profit after tax in FS 2013 before and after audit (08/04/2014)
> SEC: Extension of the submission date for the 2014 annual general meeting (08/04/2014)
> TLH: Notice of the second of 2014 AGM (08/04/2014)
