SDN: Date, Venue and Content of General Meeting

Dong Nai Paint Corporation (SDN: DONAPACO) informed of the 2009 Annual General Meeting as follows:

1. Time: 8:30am, May 15th 2009

2. Venue: DONAPACO’s Head office, Road 7, Bien Hoa 1 Industrial Zone, Dong Nai Province

3. Content:

* Report of the business operations in 2008 and Business plan for 2009.

* Report of the Board of Supervisors.

* Report on the 2008 audited financial statements and choosing an auditing company for FY2009.

* Other issues.

4. Participants: The shareholders in the list on the record date of April 14th 2009.

hose

>   HT1: Dividend Payment & Additional Issuance (29/04/2009)

>   Extension time of submitting financial statement Q1/2009 (29/04/2009)

>   MTG: Extension for submitting the 2008 financial statement (29/04/2009)

>   REE: Listing and trading additional shares (29/04/2009)

>   DIC: Release restriction of share transference (29/04/2009)

>   HAG: Trading method of treasury stock (29/04/2009)

>   MAFPF1: NAV from 16 Apr 2009 to 23 Apr 2009 (29/04/2009)

>   TRC: Delay of examining the financial statement (29/04/2009)

>   PRUBF1: NAV from 16 Apr 2009 to 23 Apr 2009 (29/04/2009)

>   VFMVF1: NAV from 16 Apr 2009 to 23 Apr 2009 (29/04/2009)