DAG: Resolution on organizing the AGM 2012

HOSE announces the the annual general meeting of shareholders 2012 of Donga Plastic Group Joint Stock Company:

- Stock symbol:   DAG

- Meeting date:    Expected in April, 2012 

- Meeting venue: Announcing later

- Contents:                                 

+ Report on business plan for 2012;

+ Reports of the Supervisory Board and the Board of Directors;

+ The audited financial statements in 2011;

+ Plan for dividend and profit distribution in 2011;

+ Other.

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>   D2D: Notice of Annual General Meeting of Shareholders 2012 and the payment for 2011 (09/03/2012)

>   MHC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   KSB: Resolution of the Board of Directors (09/03/2012)

>   FDC: Information on the 2012 annual shareholders’ meeting (09/03/2012)

>   CTG: Link to consolidated audited financial statements in 2011 (09/03/2012)

>   CLW: Resolution of the 2012 annual shareholders’ meeting (09/03/2012)

>   TRC: Resolution of Annual General Meeting 2012 (09/03/2012)

>   FDG: Explanation for business result in Quarter 4/2011 (09/03/2012)

>   CMT: Explanation for profit after tax in Quarter 4.2011 (09/03/2012)

>   NPS: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)