DAG: The record date for the EGM

On May 22, 2014, HOSE announces the record date for the the extraordinary general shareholders’ meeting (EGM) of Dong A Plastic Group Joint – Stock Company:

Stock symbol: DAG                             

Ex-right date: May 29, 2014   

Record date: June 02, 2014   

1)     Purpose: for the extraordinary general shareholders’ meeting (EGM)

2)     Contents:

-         Meeting date: July 02, 2014

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

-         Contents:

·         Other relating issues.

HOSE

>   PDN: Board resolution (26/05/2014)

>   CX8: General Mandate 2014 (26/05/2014)

>   AMV: General Mandate 2014 (26/05/2014)

>   AME: General Mandate 2014 (26/05/2014)

>   ALT: Board Resolution (26/05/2014)

>   VTL: Alert on stock removed (26/05/2014)

>   TH1: General Manadate (26/05/2014)

>   VNF: Change in Certifiate of Business Registration (23/05/2014)

>   HBE: Annual General Mandate 2014 (23/05/2014)

>   VIX: Change in Certificate of Business Registration (23/05/2014)