DIC: Resolution on organizing the AGM 2015

Dic Investment And Trading Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-          Meeting date:    08:00 am, Fridays, June 12, 2015

-          Meeting venue: Metropole, 216 Ly Chinh Thang Street, District 3, HCM City.

-          Contents:

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

HOSE

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