SDN: Notice of record date for Annual General Meeting of Shareholders 2012

 Dong Nai Paint Corporation (HNX: SDN) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

- Name of the company: Dong Nai Paint Corporation
- Stock code: SDN
- Par value: VND 10,000
- Stock type: Common
- Record date: 27/04/2012
- Ex-date: For T+3 transactions: 25/04/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 16/05/2012
- Place: Office of Dong Nai Paint Corporation
- Agenda:
+ Profit distribution and Plan of dividend payment 2012;
+ Operating result of 2011 and Plan of 2012;
+ Electing BOD;
+ Discussing the Company’s oriental development and others.

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