DAG: The record date for consulting shareholders

On October 02, 2012, HOSE announces the record date to close the shareholder list of Donga Plastic Group Joint Stock Company:

-         Stock symbol                   : DAG

-         Ex-right date                     : October 08, 2012

-         Record date                     : October 10, 2012

-         Purpose                            : to consult shareholders in writing

-         Time of implementation: October 19, 2012

-         Exercise ratio                   : 1:1 ( 01 share – 01 vote)

-         Contents:                           

+   Cancelling the plan to issue shares under private placement, which was approved by the Annual General Meeting on April 24, 2012.

+ Approving the plan to issue convertible bonds under private placement.

HOSE

>   VC6: Notice of record date for a ballot (04/10/2012)

>   IRS: IRS reports corporate governance for the first 6 months (04/10/2012)

>   V12: Corporate Governance report (first 06 months) (03/10/2012)

>   VC9: Board resolution on adjustment of operating plan (03/10/2012)

>   PGS: Board resolution (03/10/2012)

>   VIC: Vingroup purchases more shares in Saidong (03/10/2012)

>   FCN: FECON JSC invests in Y Yen High School (03/10/2012)

>   KSS: Board Resolution No.129 (03/10/2012)

>   V21: Board Resolution (03/10/2012)

>   VTL: Board Resolution (03/10/2012)