DAG: Board Resolution

Dong A Plastic Group Joint – Stock Company announced the Board Resolution dated August 18, 2014 as follows:

Approving the plan to sell shares of Dong A Plastic Group Joint – Stock Company as follows:

-  Number of shares to sell: 21 shares

-  Expected buying prices: from VND13,000/share to VND14,500/share  

-  Expected trading time: August 25, 2014 to September 20, 2014..

-  Trading method: order matching

HOSE

>   ITA: Report on Outstanding Voting Shares (19/08/2014)

>   OCS: Setting up a trading office (19/08/2014)

>   PVB: Notice of record date for Extraordinary General Meeting of Shareholders 2014 (19/08/2014)

>   IDV: Board Resolution (19/08/2014)

>   PIV: HNX notice: Alert on PIV removed (19/08/2014)

>   VND: The report on closing Trading Office (18/08/2014)

>   AAA: Notice of public offering (18/08/2014)

>   CII: CII gets money back from tax administration violation (18/08/2014)

>   MSN: Board Resolution on Acquisition of LamKa (18/08/2014)

>   KSH: KSH cancels the record date for consulting shareholders (18/08/2014)