DIG: Resolution on organizing the AGM 2015

Development Investment Construction Joint Stock Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-         Record date:    March 16, 2015

-         Meeting date:    expected from April 16, 2015 to April 20, 2015.

-         Meeting venue: Meeting hall, DIC Star Hotel, 169 Thuy Van Street, Vung Tau City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Approval for remuneration of the Board of Directors, the Board of Supervisor.
• Other relating issues.

HOSE

>   BTT: Resolution on organizing the AGM 2015 (04/03/2015)

>   DAG: The record date for AGM 2015, dividend 2013 & share purchase rights (04/03/2015)

>   ANV: Explanation for profit and loss in Q4.2014 (04/03/2015)

>   ANV: Explanation for consolidated profit and loss in Q4.2014 (04/03/2015)

>   HAP: Explanation for Q4.2014 Profit & Loss (Consolidated) (05/03/2015)

>   DNSC: Information on Annual Report 2014 (31/03/2015)

>   ECC: Information on Annual Report 2014 (31/03/2015)

>   PCS: Information on Annual Report 2014 (31/03/2015)

>   TVSC: Information on Annual Report 2014 (31/03/2015)

>   TRA: Resolution of Annual General Meeting 2014 (31/03/2015)