DQC: The record date for the 2015 AGM

On March 02, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Dien Quang Joint Stock Company:

Stock symbol:   DQC                            

Ex-right date:    March 10, 2015   

Record date:     March 12, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          March 30, 2015 

-         Meeting venue:        Floor 5, Majestic Hotel, 01 Dong Khoi Street, District 1, HCM City.

-         Contents:

• Report on business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements in 2014.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Other relating issues.

HOSE

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

>   VNH: Board Resolution on Annual General Meeting 2015 (04/03/2015)

>   DVP: Audited Financial Statements 2014 (04/03/2015)

>   HAR: Report on the using of proceeds from the public offering (04/03/2015)

>   DHG: The Record Date for AGM 2014 (04/03/2015)

>   BSI: The Record Date for AGM 2015 (04/03/2015)

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

>   HSG: Information on business license of branch in Hoang Mai – Nghe An (04/03/2015)

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

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