DAG: Resolution on organizing the AGM 2012

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

- Stock symbol:             DAG

- Meeting date:              8:00 am, Tuesday, April 24, 2012          

- Meeting venue:            Head office of Donga Plastic Group Joint Stock Company, Lot 1, CN5, Ngoc Hoi Industrial Park, Thanh Tri District, Ha Noi City.

- Meeting contents:                              

+ Report of the Board of Directors;

+ Report of the Supervisory Board;

+ The financial statements in fiscal year 2011;

+ Approval for the 2011 profit distribution and dividend;

+ Amending the company’s regulation;

+ Approval for business plan;

+ Other relating issues.

hose

>   HVX: The record date for the 2012 Annual General Meeting of Shareholders (09/04/2012)

>   IDI: The record date for the 2012 Annual General Meeting of Shareholders (09/04/2012)

>   SBC: Resolution on organizing the AGM 2012 (09/04/2012)

>   CTG: Infomation on the 2011 Audited individual Financial Statements (09/04/2012)

>   LM8: Infomation on the documents of the Annual General Meeting of Shareholders 2012 (09/04/2012)

>   NVT: Explanation for business results in quarter 4/2011 (09/04/2012)

>   VPBS: Information on the 2011 Audited Financial Statements and Annual Reports (09/04/2012)

>   PSI: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   WSS: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   APEC: Information on Annual Report 2011 & Audited FS 2011 (09/04/2012)