DAG: Board approved to implement private placement

Dong A Plastic Group Joint Stock Company announced Board Resolution No.16 dated December 29, 2016 as follows:

Articles 1:  Board approved to the record date, dividend payment for 2015 by cash, issuance of bonus shares & increase capital from the owner’s equity.

-        Record date: January 16, 2017

-        Time for dividend payment & issuance of shares: From February 20, 2017 to February 28, 2017

Articles 2: This Board Resolution will be effective from  December 29, 2016.

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