DQC: Board Resolution on Annual General Meeting 2015

Dien Quang Joint Stock Company announced the board resolution dated January 25, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Record date: March 12, 2015

-         Meeting date (estimated): March 30, 2015

-         Meeting venue: 5th Floor, Majestic Hotel, No.1 Dong Khoi, district 1, Hochiminh city.

-         Exercise ratio: 01 share – 01 voting right.  

HOSE

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>   DQC: The record date for the 2015 AGM (04/03/2015)