DAG: Board resolution on sale of treasury shares

Dong A Plastic Group Joint – Stock Company announced Board Resolution No.11 dated November 15, 2014 as follows:

The Board of Directors approved the changes in trading time, method and price:

-  Trading time: within 30 days from the day of receipt of approval from the State Securities Commission.

-  Trading price: the trading price is based on market prices at the time of transactions.

-  Trading method: order-matching, put-through and odd-lot trading.

HOSE

>   NSC: Board Resolution (20/11/2014)

>   NLG: Board Resolution (20/11/2014)

>   Dismissed General Manager (20/11/2014)

>   Corection Financial Statment of Quarter III of 2014 (Holding company) (20/11/2014)

>   DBC: Result of transaction of connectedinstitution (SCIC) (19/11/2014)

>   MWG: Notice of trading of shares by an internal shareholder (19/11/2014)

>   VTF: Notice of trading of shares by a related person (19/11/2014)

>   VTF: Report on Results of trading of shares by a related person (19/11/2014)

>   MHC: Report on Results of trading of shares by an internal shareholder (19/11/2014)

>   ASM: Board resolution on the distribution of unsold shares (19/11/2014)