DC4: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: DIC No.4 JSC
2. Stock code: DC4
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share : 01 voting right
          - Exercise date: 26/4/2015
          - Place: Conference room, Cap Saint Jacques Hotel, No. 169 Thuy Van, Ward 8, Vung Tau City, Ba Ria - Vung Tau Province
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Amendment to Company's Charter;
+ Other issues

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