DTL: The record date for 2016 Annual General Meeting of Shareholders

On April 08, 2016, the Hochiminh Stock Exchange issued Announcement No.448/TB-SGDHCM about the record date of Dai Thien Loc Corporation (stock code: DTL) as follows:

-        Ex-right date: April 21, 2016

-        Record date: April 22, 2016

-        Reason and Purpose: to organize the 2016 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: June, 2016 (estimate)

-        Meeting venue: Block CN8, Road CN5, Song Than 3 Industrial Park, Tan Phu, Thu Dau Mot, Binh Duong, Vietnam.

-        Meeting content: Notice later

HOSE

>   TCM: Resolution of Annual General Meeting 2016 (12/04/2016)

>   DHA: Notice of time and venue of AGM 2016 (11/04/2016)

>   VNM: Notice annual general meeting of shareholders 2016 (11/04/2016)

>   VNM: Notice of Annual Shareholders Meeting (12/04/2016)

>   CII: Notice of time and venue of AGM 2015 (11/04/2016)

>   TIP: Notice of time and venue of AGM 2016 (11/04/2016)

>   TPC: Notice of time and venue of AGM 2016 (11/04/2016)

>   LGL: The record date for 2016 Annual General Meeting of Shareholders (11/04/2016)

>   GTN: Board Resolution No.12 on divestments in two subsidiaries (11/04/2016)

>   HAH: Notice of time and venue of AGM 2016 (11/04/2016)