DTT: The record date for the 2015 AGM

On March 23, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Do Thanh Technology Corporation:

Stock symbol:   DTT                             

Ex-right date:    April 01, 2015   

Record date:     April 03, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Exercise ratio:         1:1 (01 share – 01 vote)

-  Meeting date:          Expected on April 25, 2015       

-  Meeting venue:        Meeting hall of Do Thanh Plastic Manufacturing Factory – Hamlet 12, Tan Thanh Dong Commune, Cu Chi District, HCM City.

-  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.
• Approval for the 2014 profit distribution.

HOSE

>   DRH: The record date for the 2015 AGM (25/03/2015)

>   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)