DAG: Information on the 2010 annual shareholders' meeting

Dong A Plastic Group Joint – Stock Company has announced the use of the shareholder list recorded on January 25, 2010 to hold the 2010 annual shareholders’ meeting as follows:

* Purpose: For the 2010 annual shareholders’ meeting

* Meeting time: Expected on April 16 – 28, 2010

* Venue: Announcing later

* Contents:

- Approving the 2009 audit financial statements

- Approving the annual reports of the BOD and the Management Board for the 2009 business activities

- Approving reports of the Supervisory Board and the CEO

- Deciding the 2009 dividend rate

- Others.

hose

>   VFC: Explanation for business results in the quarter 4/2009 (16/03/2010)

>   HAX: The record date for the annual shareholders’ meeting (16/03/2010)

>   TTF: Transaction of inside shareholder (16/03/2010)

>   HT2: Trading result and transaction of affiliated person (16/03/2010)

>   DVP: The record date for the 2010 annual shareholders’ meeting (16/03/2010)

>   BT6: Trading result of inside shareholder (16/03/2010)

>   HLA: Trading result ide shareholder (16/03/2010)

>   TTF: Transaction of affiliated person (16/03/2010)

>   CSM: Trading result of inside shareholder (16/03/2010)

>   BAS: Transaction of inside shareholder (16/03/2010)