ADP: Notice of record date for AGM 2015 and Dividend payment

1. Issuer: A Dong Paint Joint Stock Company
2. Stock code: ADP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2015
6. Ex-date: 27/03/2015
7. Reasons: General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: April 2015
          - Place: to be informed later
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues
     * Dividend payment in cash 4th round for year 2014:
          - Exercise rate: 5% (shareholder will receive VND500 for every share they own) /
          - Exercise date: 23/04/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: A Dong Paint Joint Stock Company on working days from 23/4/2015 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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