DAG: Board Resolution

Donga Plastic Group Joint Stock Company announced the resolution of the Board of Directors dated October 10, 2012:

Article 1: The Board of Directors approved the record date: October 10, 2012

Article 2: The Board of Directors authorized the CEO to implement payment dividend.

Article 3: The resolution is valid as from September 24, 2012.

HOSE

>   DDM: Notice of EGM (03/10/2012)

>   HJS: Corporate Governance report (first 06 months) (02/10/2012)

>   HJS: Explanation for opinion of auditor (02/10/2012)

>   SDP: Delay of record date for a ballot (02/10/2012)

>   ITD: Board Resolution - Sep 2012 (02/10/2012)

>   TNT: Tai Nguyen Corp halts stake purchase (02/10/2012)

>   EOD Results of HNX 30 Index on 02/10/2012 (02/10/2012)

>   NBW: Board Resolution (02/10/2012)

>   ACE: Board Resolution (02/10/2012)

>   CNG: Board Resolution (02/10/2012)