DIH: Notice of record date for General Meeting of Shareholders

1. Issuer: Development Investment Construction Hoi An JSC
2. Stock code: DIH
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 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: expected 20/4/2015
          - Place: Conference room, Development Investment Construction Hoi An JSC
          - Agenda:

+ Report of financial statement  of 2014; Business plan 2015

+ Report of Director Board’s activities  2014

+ Audited financial statement 2014

+ Profit distribution 2014; setting up fund; Plan of payment  dividend 2015; Remuneration for Board of Directors and Supervisory Board ;

+ Select an auditor for auditing the Company’s financial statement of 2015

+ Other issues

HNX

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