DCT: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Dongnai Roof Sheet & Construction Joint Stock Company
2. Stock code: DCT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/02/2017
6. Ex-date: 27/02/2017
7. Reasons: General Meeting of Shareholders 2017
          - Exercise rate: 1 share  – 1 voting right
          - Exercise date: 27/04/2017
          - Place: Conference room, Dongnai Roof Sheet & Construction Joint Stock Company, Street 4, Bien Hoa 1 Industrial Zone, Dong Nai.
          - Agenda: 

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