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

1. Issuer: DONG A Paint JSC
2. Stock code: HDA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 03/04/2014
6. Ex-date: 01/04/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall on the 15th floor, Viglacera Building, No. 01 Thang Long Highway, Me Tri, Tu Liem, Ha Noi
          - Agenda:
+ Report on operating result of 2013 and operating plan of 2014;
+ Auditor's report about financial activities 2013;
+ The Supervisory Board's report about financial activities 2013;
+ Other issues;
+ Approval of the report, Resolutions of Annual General Meeting of Shareholders 2014.
   

HNX

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>   VBH: Notice of record date for Annual General Meeting of Shareholders 2014 (26/03/2014)

>   MEC: Financial Statement FY 2013 (26/03/2014)

>   MEC: Financial Statement FY 2013 (holding company) (26/03/2014)

>   NHC: Financial Statement FY 2013 (26/03/2014)

>   ICG: Financial Statement FY 2013 (26/03/2014)

>   ITQ: Financial Statement FY 2013 (26/03/2014)

>   HDC: Meeting date & venue of AGM 2014 (26/03/2014)