DAG: Resolution on organizing the EGM

Dong A Plastic Group Joint – Stock Company announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):

-  Record date: June 02, 2014

-  Meeting date: July 02, 2014

-  Meeting venue: Floor 9, West Tower, HanCorp Plaza, 72 Tran Dang Ninh Street, Dich Vong Ward, Cau Giay District, Ha Noi City.

-  Exercise ratio: 1:1 (01 share – 01 vote)

HOSE

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