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

1. Issuer: DIC DONG TIEN JSC
2. Stock code: DID
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/03/2015
6. Ex-date: 19/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share : 1 voting right
          - Exercise date: expected 27/4/2015
          - Place: to be informed later
          - Agenda:

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