DAP: Notice of record date for AGM 2015 and Dividend payment in cash

1. Issuer: Dong A Joint Stock Company
2. Stock code: DAP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/04/2015
6. Ex-date: 06/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share : 01 voting right
          - Exercise date: expected 15/5/2015
          - Place: Dong A Joint Stock Company, Nguyen Xien Street, Vinh Hai Ward, Nha Trang City
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Profit distribution and dividend payment 2014;
+ Other issues
     * Dividend payment in cash for year 2014:
          - Exercise rate: 30% (shareholders will receive VND3,000 for every share they own)
          - Exercise date: 25/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Dong A Joint Stock Company on working days from 25/5/2015. 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.

HNX

>   HUT: Financial Statement FY 2014 (holding company) (27/03/2015)

>   BKC: Notice of record date for Annual General Meeting of Shareholders 2015 (27/03/2015)

>   BVS: Financial Statement FY 2014 (27/03/2015)

>   CAN: Financial Statement FY 2014 (27/03/2015)

>   HUT: Financial Statement FY 2014 (27/03/2015)

>   CVT: Notice of record date for General Meeting of Shareholders 2015 (27/03/2015)

>   PCG: Time for Annual General Meeting of Shareholders 2015 (27/03/2015)

>   VNT: Financial Statement FY 2014 (27/03/2015)

>   TIS: Financial Statement FY 2014 (holding company) (27/03/2015)

>   DIH: Financial Statement FY 2014 (27/03/2015)