DC4: Notice of record date for Annual General Meeting of Shareholders 2016

-         Name of the company: DIC No.4 JSC

-         Stock code: DC4

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 30/03/2016

-         Ex-date:

+ For T+2 transactions: 29/03/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 23/04/2016

-         Place: CAP SAINT JACQUES HOTEL - 169 Thuy Van Street, Wards 8, VungTau City, VietNam.

-         Agenda :

+ Adjustment of some items in the Company’s Charter

+ Report on the operating results of 2015

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2016

+ Dividend payment and profit distribution 2015, plan for 2016

+ Financial Statement FY 2015

+ Other issues

HNX

>   PVB: Financial Statement FY 2015 (18/03/2016)

>   ASA: Time and Place for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   HMH: Financial Statement FY 2015 (18/03/2016)

>   QST: Financial Statement FY 2015 (18/03/2016)

>   HST: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   VTH: Financial Statement FY 2015 (18/03/2016)

>   HEV: Financial Statement FY 2015 (18/03/2016)

>   VPA: Financial Statement FY 2015 (18/03/2016)

>   QPH: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   PJC: Financial Statement FY 2015 (18/03/2016)