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

-         Name of the company: Dong Nai Paint Corporation

-         Stock code: SDN

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 25/04/2013

-         Ex-date: 23/04/2013

-         Reasons: Second Dividend payment of 2012 in cash

-         Exercise rate: 15% (shareholders receive VND 1,500 for every share they own)

-         Exercise date: 22/05/2013

-         Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been deposited.

+ For undeposited shares: Dong Nai Paint Corporation on working days from 22/05/2013. 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 in addtion to the mentioned above.

HNX

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