DAG: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Dong A Plastic Group Joint – Stock Company (HOSE: DAG) as follows:

• Stock symbo: DAG

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 23 & 24, 2011, sellers will not receive the right)

• Record date: March 25, 2011

• Meeting time: From April 20, 2011 to April 29, 2011

• Venue: Announcing later

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Plans of profit distribution and dividend payment in 2010.

- Others.

hose

>   CMT: The record date for the 2011 annual shareholders’ meeting (16/03/2011)

>   BT6: The record date for the 2011 annual shareholders’ meeting (16/03/2011)

>   CCL: Resolution of the 2011 annual shareholders’ meeting (16/03/2011)

>   AGD: Information on the 2011 annual shareholders’ meeting (16/03/2011)

>   Stocks rise in HCM, fall in Ha Noi (16/03/2011)

>   Stocks rise in HCM, fall in Ha Noi (16/03/2011)

>   HPS: Notice of record date for 2011 annual general meeting of shareholders (16/03/2011)

>   D11: Notice of record date for general meeting of shareholders (16/03/2011)

>   QTC: Notice of record date for annual general meeting of shareholders 2011 (16/03/2011)

>   PVV: Notice of record date for annual general meeting of shareholders 2011 (16/03/2011)