Friday, 13/03/2015 17:08

DGC: Notice of record date for General Meeting of Shareholders for fiscal year 2014

1. Issuer: Ducgiang Chemicals & Detergent Powder Joint Stock Company
2. Stock code: DGC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2015
6. Ex-date: 17/03/2015
7. Reasons:
     * General Meeting of Shareholders for fiscal year 2014
          - Exercise rate: 01 share - 01 voting right
          - Place and date: to be informed later
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Electing members for the BOD and Supervisory Board
+ Other issues

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