SDN: Notice of record date for Annual General Meeting of Shareholders 2013

1. Issuer: Dong Nai Paint Corporation
2. Stock code: SDN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/03/2013
6. Ex-date: 13/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 1 : 1 (01 share – 01 right)
          - Expected date: 29/03/2013
          - Place: Office of Dong Nai Paint Corporation - No.7 road, Bien Hoa 1 industrial zone, Bien Hoa city, Dong Nai province
          - Agenda:
+ Summit for funds distributiond and dividend payment of 2012;
+ Summit for resignation and election Directors in the term 2010-2014;
+ Summit for adding business lines;
+ Report of state of reclaim debts;
+ Operating result of 2012 and Operating plan of 2013;
+ Audited financial statement of 2012;
+ Superisory Board's report;
+ Payments for BOD, Supervisory Board and Management Board of 2012.

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