SDN: Notice of record date for

1. Issuer: Dongnai Paint Corporation
2. Stock code: SDN
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 07/04/2016
6. Ex-date: 06/04/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected exercise date: 22/04/2016
          - Place: Street No. 7, Bien Hoa 1 Industrial Zone, Bien Hoa City, Dong Nai province
          - Agenda:
+ Operating report of 2015 and plan of 2016
+ Report of the BOD in 2015
+ 2015 Audited Financial Statement
+ Report of Supervisory Board
+ Remuneration of the BOD, Supervisory Board and Management Board in 2015
+ Selection of auditor for FS 2016
+ Amendment and supplement of the Company's Charter
  

HNX

>   HNX: HNX:Upcom Admission of Electrical Devices Joint Stock Company No 1 (30/03/2016)

>   PCE: Change in Bu (30/03/2016)

>   V12: Annual General Mandate 2016 (30/03/2016)

>   V21: Invitation to Annual Genearal Meeting of Shareholders (30/03/2016)

>   PSE: Board Resolution (30/03/2016)

>   VNT: Board Resolution (30/03/2016)

>   S55: Annual General Mandate 2016 (30/03/2016)

>   HNX: HNX:Upcom Admission of Protrade Garment Joint Stock Company (30/03/2016)

>   PVV: Explanation for the difference in FS 2015 before and after audit (30/03/2016)

>   PGT: Annual General Mandate 2016 (30/03/2016)