DIH: Notice of record date for Annual General Meeting of Shareholders 2016

-         Name of the company: Development Investment Construction Hoi An JSC

-         Stock code: DIH

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 15/03/2016

-         Ex-date:

+ For T+2 transactions: 14/03/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 22/04/2016

-         Place: Development Investment Construction Hoi An JSC

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Report on the operating results of 2015

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2016

+ Other issues

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