DBC: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: DABACO Group
2. Stock code: DBC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: expected 26/4/2015
          - Place: Head office, DABACO Group, No. 35 Ly Thai To, Bac Ninh City, Bac Ninh Province
          - Agenda: to be informed later

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