PDN: PDN changes the meeting date of AGM 2013

On April 16, 2013, Hochiminh Stock Exchange issued Announcement No.452/2013/TB-SGDHCM about the change of the meeting date of the 2013 Annual General Meeting of Dong Nai Port Joint – Stock Company as follows:

Contents	Announced information	Changed information
Meeting date	Estimated April 11, 2013	8:00 am April 25, 2013
Meeting venue	The company will be noticed later	Golden Palace – No.04-06 Nguyen Ai Quoc, Tan Tien Ward, Bien Hoa, Dong Nai
Contents	The company will noticed later	Report of the BOD on business result in 2012 and plan for 2013 Report of the Board of  Supervisors The 2012 profit distribution; or Plan profit distribution in 2013 Remuneration of the Board of Directors, the Board of Supervisors in 2013; Choosing an auditing firm for fiscal year 2013; Investment project decision Other relating issues.

Other information in Announcement No.183/2013/TB-SGDHCM dated March 04, 2013 by  Hochiminh Stock Exchange is unchanged.

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