DRH: The record date for the 2015 AGM

On May 14, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Dream House Investment Corporation:

Stock symbol:   DRH                            

Ex-right date:    May 26, 2015   

Record date:     May 28, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected in June 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.
• Amending the Articles of Association.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020.
• Other relating issues.

HOSE

>   VLF: Explanation for business results in Q1.2015 (18/05/2015)

>   SHI: Explanation for the consolidation profit of Quarter 1/2015 (18/05/2015)

>   SHI: Explanation for the comprehensive profit of Quarter 1/2015 (18/05/2015)

>   ELC: Explanation for business result in Q1/2015 (18/05/2015)

>   TAC: Resolution of Annual General Meeting 2015 (18/05/2015)

>   DQC: Explanation for consolidated business result in Q1, 2015 (18/05/2015)

>   HVG: Explanation for business result in Q1.2015 (Single entity F.S) (18/05/2015)

>   HVG: Explanation for business result in Q1.2015 (Consolidated F.S) (18/05/2015)

>   ST8: Explanation for business result in Q1.2015 (18/05/2015)

>   VHG: The record date for the 2015 AGM (19/05/2015)