DIC: Record date for Annual General Meeting 2018

On April 12 2018, the Hochiminh Stock Exchange issued Announcement No.522 /TB-SGDHCM about the record date of DIC Investment and Trading Joint Stock Company (stock code: DIC) as follows:

-        Ex-right date: April 26,  2018 

-        Record date: April 27, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  will be notice later 

-        Meeting venue: will be notice later

HOSE

>   CC1: Financial Statement FY 2017 (16/04/2018)

>   MTH: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NNG: Notice of record date for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NTW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   I10: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   HCI: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NAP: Notice of record date for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   CC1: Financial Statement FY 2017 (holding company) (16/04/2018)

>   CC4: Financial Statement FY 2017 (16/04/2018)

>   CYC: Financial Statement FY 2017 (16/04/2018)