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

-         Name of the company: DongNai Plastic Construction JSC

-         Stock code: DNP

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 10/04/2014

-         Ex-date:

+ For T+3 transactions: 07/04/2014

-         Reasons: Annual General Meeting of Shareholders 2014

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/05/2014

-         Place: DongNai Plastic Construction JSC

-         Agenda :

+ Report on the operating results of 2013

+ Operation plan of 2014

+ Dividend payment and profit distribution 2013, plan for 2014

+ Other issues

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