DAG: Notice of the meeting date & venue for AGM 2013

Dong A Plastic Group Joint – Stock Company (stock code: DAG) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

-         Meeting date: 8:00am, April 25, 2013

-         Meeting venue: Head Office of DAG, Group 1, CN5 - Ngoc Hoi Industrial Park, Ngoc Hoi Commune, Thanh Tri District, Ha Noi City.

HOSE

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>   TMS: Notice of the meeting date & venue for AGM 2013 (17/04/2013)

>   SHI: Notice of the meeting date & venue for AGM 2013 (17/04/2013)

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>   TKC: Notice of record date for Dividend payment and Annual General Meeting 2013 (16/04/2013)

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>   MAFPF1: NAV from 04 Apr 2013 to 11 Apr 2013 (16/04/2013)