DNP: Notice of record date for Dividend payment and AGM

- Issuer: DongNai Plastic Construction JSC
- Stock code: DNP
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 16/04/2013
- Ex-date: 12/04/2013
- Reasons: - First Dividend payment 2012
      - Annual General Meeting of Shareholders 2013
1. Information on First Dividend payment 2012
+ Exercise rate: 6% (shareholders receive VND 600 for every 01 share they own)
+ Expected exercise date: 29/04/2013
  + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of DongNai Plastic Construction JSC on working days from 29/04/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.
2. Information on Annual General Meeting of Shareholders 2013
 + Exercise rate:1 share – 1 vote
+ Expected exercise date: 04/05/2013
+ Place: Head office of DongNai Plastic Construction JSC – Road 9, Bien Hoa 1 Industrial parks, Dong Nai Province
 + Agenda of the meeting:
- Operation results 2012 and operation plan 2013
- Financial statement 2013
- Dividend payment and dividend payment plan

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