DHC: Notice of the 2015 AGM
Dong Hai Joint Stock Company of Bentre announces the 2015 annual shareholders’ meeting (AGM):
– Stock symbol: DHC
– Meeting date: 8:00 am, June 27, 2015
– Meeting venue: Dong Khoi 2 Restaurant, 210B Dong Khoi Street, Phu Khuong Ward, Ben Tre City, Ben Tre Province..
– Meeting participants: All shareholders at the record date: May 18, 2015.
– For meeting documents, please visit Company’s website: http://www.dohacobentre.com.vn.
HOSE
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> CMG: The Record Date for Annual General Meeting 2015 (16/06/2015)
> DRH: Notice of time and venue of AGM 2015 (16/06/2015)
> PID: Financial Statement FY 2014 (16/06/2015)
> IDJ: Financial Statement Quarter 1/2015 (consolidated and holding company) (16/06/2015)
> MIM: Financial Statement QI.2015 (16/06/2015)
> SDD: Explanation for the difference in the profit of Quarter I/2015 of Holding Company year on year (16/06/2015)
> SCI: Notice of record date for Extraordinary General Meeting of Shareholders (16/06/2015)