DAG: Resolution on the distribution of unsold shares

Dong A Plastic Group Joint – Stock Company announced the Board resolution dated August 25, 2015 as follows:

HOSE

>   DCL: Board Resolution _ Aug 26, 2015 (27/08/2015)

>   PPI: Info on the bank account for blocking depository money (27/08/2015)

>   HNX: Upcom Admission of Uongbi Electric Mechanical Joint Stock Company (27/08/2015)

>   SII: SII to establish a project enterprise (27/08/2015)

>   E1VFVN30: NAV Aug 25 2015 (27/08/2015)

>   E1VFVN30: Announcement of component securities _ August 26, 2015 (27/08/2015)

>   E1VFVN30: Information after the exchange session updated on August 25, 2015 (27/08/2015)

>   DXG: The record date for the EGM (27/08/2015)

>   DXG: Resolution on organizing the EGM (27/08/2015)

>   CDO: CDO signs an Auditing Contract (27/08/2015)