DLG: The record date for the 2015 AGM

On March 04, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Duc Long Gia Lai Group Joint Stock Company.:

Stock symbol:   DLG                            

Ex-right date:    March 16, 2015   

Record date:     March 18, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected in April 2015

-         Meeting venue:        in Gia Lai Province, will be notice later

-         Contents:

• Report on Business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Report on activities of the Senior Management.
• Approval for the 2014 profit distribution.
• Other relating issues.

HOSE

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