DPC: Notice of record date for Annual General Meeting of Shareholders 2014

-         Name of the company: Da Nang Plastic JSC

-         Stock code: DPC

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 13/03/2014

-         Ex-date:

+ For T+3 transactions: 11/03/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 16/04/2014

-         Place: Da Nang Plastic JSC, 371 Tran Cao Van, Da Nang

-         Agenda :

+ Operation plan of 2014

+ Financial Statement FY 2013

+ Other issues

HNX

>   TTZ: Notice of record date for AGM 2014 (05/03/2014)

>   SGT: Explanation for submitting the Q4.2013 financial statements late (05/03/2014)

>   APC: The record date for 2014 Annual General Meeting (05/03/2014)

>   DXG: Announcement of changes in business license (05/03/2014)

>   ELC: Announcement of changes in business license (05/03/2014)

>   MPC: Explanation for business result of parent company in Q4.2013 (05/03/2014)

>   QST: Financial Statement FY 2013 (05/03/2014)

>   NDN: Financial Statement FY 2013 (05/03/2014)

>   BTS: Notice of record date for AGM 2014 (05/03/2014)

>   APG: Notice of record date for AGM 2014 (05/03/2014)