DNP: An annual shareholders’ meeting 2008

DongNai Plastic Construction Joint Stock Company (DONAPLAST) has informed of holding an annual shareholders’ meeting 2008 as follows:

1. Venue: Continental Hotel, 132-134 Dong Khoi, Dist.1, HCMC.

2. Time: 8 am, May 23rd 2008

3. Contents of the meeting:

- Report on business result in 2007 and plan for 2008

- Reports of the BOD and Supervisory Board in 2007

- Re-election of members of the BOD and Supervisory Board

- Pass regulations of management

- Pass change of the company name

- Pass issuance of the remaining shares.

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