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

1. Issuer: DANA-Y Steel JSC
2. Stock code: DNY
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/03/2015
6. Ex-date: 24/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 26/4/2015
          - Place: to be informed later
          - Agenda:

HNX

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