DAG: Notice of the holding of Annual General Meeting 2017

Dong A Plastic Group Joint – Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 24, 2017

-          Meeting time: April 24, 2017

-          The meeting venue will be noticed later.

HOSE

>   BMP: Record date for Annual General Meeting 2017 (06/03/2017)

>   E1VFVN30: Notice of Annual General Meeting of Investors (06/03/2017)

>   CTG: BODs Resolution on the 2017 AGM (07/03/2017)

>   SC5: BODs Resolution on the 2017 AGM (07/03/2017)

>   SHI: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   DLG: Approved to delay the disclosure of financial statements (07/03/2017)

>   SAV: Approved to delay the disclosure of financial statements (07/03/2017)

>   DRH: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   KBC: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   E1VFVN30: Record Date for Annual General Meeting of Investors (07/03/2017)