DIC: Record date for 2017AGM

On April 14, 2017, the Hochiminh Stock Exchange issued Announcement No.476/TB-SGDHCM  about the record date for the holding of the 2017 Annual General Meeting of Shareholders of DIC Investment And Trading Joint Stock Company as follows:

-          Ex-right date: April 27, 2017

-          Record date:   April 28, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shraeholders
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: The meeting time will be noticed later.

-          Meeting venue: The meeting venue will be noticed later.

HOSE

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