DZM: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Dzi An Manufacturing Public Limited Company
2. Stock code: DZM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 14/04/2015
6. Ex-date: 10/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1  share : 1 voting right
          - Place and Date: to be informed later
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   DNM: Financial Statement FY 2014 (02/04/2015)

>   VHL: Invitation letter for participating in Annual General Meeting of Shareholders 2015 (02/04/2015)

>   VXB: Explanation for difference before and after auditing at financial statement 2014 (02/04/2015)

>   VE8: Explanation for the difference of the data of financial statement before and after audit (02/04/2015)

>   VTC: Explanation for the difference of the data of financial statement before and after audit (02/04/2015)

>   PVR: Notice of record date for Annual General Meeting of Shareholders 2015 (02/04/2015)

>   TBD: Notice of record date for Annual General Meeting of Shareholders 2015 (02/04/2015)

>   SGS: Financial Statement FY 2014 (holding company) (02/04/2015)

>   SDI: Financial Statement FY 2014 (02/04/2015)

>   SDI: Financial Statement FY 2014 (holding company) (02/04/2015)