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

1. Issuer: Dai Chau JSC
2. Stock code: DCS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/03/2015
6. Ex-date: 24/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 20/4/2015
          - Place: Floor 1, room 105, Tay Ho Culture Center, No. 691 Lac Long Quan, Tay Ho District, Ha Noi
          - Agenda:

HNX

>   PJC: Explanation for attention opinion of Auditing Company on Financial Statement 2014 (16/03/2015)

>   PTS: Explanation for difference of profit after taxes in quarter 4/2014 year on year (16/03/2015)

>   PMC: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   ASA: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   DC2: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   PTS: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   PVG: Financial Statement FY 2014 (holding company) (16/03/2015)

>   ACE: Notice of record date for General Meeting of Shareholders 2015 and Dividend payment in cash for year 2014 (16/03/2015)

>   NBW: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   DXL: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)