DAG: Resolution of EGM 2014

Dong A Plastic Group Joint – Stock Company announced the resolution of extraordinary general meeting 2014 as follows:

Article 1: Approving a plan to issue additional shares to increase the Company’s charter capital.

Article 2: Approving a business plan for 2014:

-  Revenue: VND1,106,000,000,000

-  Profit after tax: VND26,300,000,000

Article 3: Approving to adjust the room of foreign investors in order to ensure the conversion from bonds into shares of Japan South East Asia Growth Fund L.P.

HOSE

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