DCT: The record date for the 2015 AGM

On March 10, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Dongnai  Roof sheet and Construction Material Joint Stock Company:

Stock symbol:   DCT                             

Ex-right date:    March 24, 2015   

Record date:     March 26, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

–     Meeting date:          April 24, 2015   

–     Meeting venue:        Will be notice later

–     Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020.
• Other relating issues.

HOSE

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