HDA: Notice of record date for Extraordinary 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: 06/08/2014
6. Ex-date: 04/08/2014
7. Reasons:
     * General Meeting of Shareholders: Extraordinary General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights
          - Place:  Ha Noi (Specific place will be announced later in the meeting invitation)
          - Agenda:
+ Approve restructuring strategic of company and expansion of operating;
+ Approve plan about issuing shares to existing shareholders and strategic investors.
(Time, agenda and place- The company will be announced later in the meeting invitation and on the Company's website)

HNX

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