Tuesday, 15/03/2016 16:03

DID: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: DIC DONG TIEN JSC
2. Stock code: DID
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/03/2016
6. Ex-date: 22/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share: 01 voting right

          - Time: estimated to be 27/4/2016
          - Place: TBA 
          - Agenda: 
+ Report on the performance of the Board.
+ Business result 2015, FS 2015.
+ Business plan 2016.
+ Profit distribution 2015.
+ Adjustment of company's charter
+ Appointment of 1 member of the Board for term II
+ Others 

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