DRH: The record date for the 2015 AGM

On March 23, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Dream House Investment Corporation.:

Stock symbol:   DRH                            

Ex-right date:    April 06, 2015   

Record date:     April 08, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          Expected in April, 2015 

-  Meeting venue:        Will be notice later

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020.
• Choosing an auditing firm.
• Amending the Articles of Association.

HOSE

>   BSI: Information on the 2015 Annual General Meeting of Shareholders (25/03/2015)

>   CLG: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   LM8: Notice of the 2015 AGM (26/03/2015)

>   KAC: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   HAR: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   CCI: Notice of the 2015 AGM (26/03/2015)

>   FCN: Notice of the 2015 AGM (26/03/2015)

>   ACC: Notice of the 2015 AGM (26/03/2015)

>   L10: Meeting date & venue of AGM 2015 (26/03/2015)

>   BID: BIDV withdraws capital in VID Public (27/03/2015)