DIG: Notice of time and venue of AGM 2015

Development Investment Construction Joint Stock Corporation announced time and venue of the 2015 annual general meeting of shareholders as follows:

-          Meeting time: 7:30am, April 24, 2015

-          Meeting venue: DIC Star Hotel, 169 Thuy Van, Vung Tau city, Ba Ria – Vung Tau province.

HOSE

>   CII: Notice of time and venue of AGM 2015 (08/04/2015)

>   CDO: The Record Date for Annual General Meeting 2015 (08/04/2015)

>   ITA: Information on documents of AGM 2015 (08/04/2015)

>   HTI: Notice of time and venue of AGM 2015 (08/04/2015)

>   DTL: Board Resolution on AGM 2015 (08/04/2015)

>   BIC: Notice of time and venue of AGM 2015 (08/04/2015)

>   VNH: Explanation for business result in 2014 (after auditing) (09/04/2015)

>   HDC: Notice of time and venue of AGM 2015 (09/04/2015)

>   BVH: Information on documents of AGM 2015 (09/04/2015)

>   GSP: Information on documents of AGM 2015 (09/04/2015)