DPC: Notice of record date for Annual General Meeting of Shareholders

Da Nang Plastic JSC (HNX: DPC) announced the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Da Nang Plastic JSC

-         Stock code: DPC

-         Par value: VND 10,000 per share

-         Stock type: common stock

-         Record date: 09/02/2012

-         Ex-date: 07/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 22/03/2012

-         Place: Head office of Da Nang Plastic JSC – Address: 371 Tran Cao Van Street, Da Nang Province

-         Contents:

+ Operation results 2011

+ Audited financial statement 2011

+ operation plan 2012

+ Voting Board of Director and Supervisory Board in term 2012 – 2017

+ Others

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