DAG: Resolution on the 2017 AGM

Dong A Plastic Group Joint – Stock Company announces Resolution of 2017 AGM as follows:

HOSE

>   SRF: Resolution of Annual General Meeting 2016 (26/04/2017)

>   BHN: Approved to delay the disclosure of financial statements (21/04/2017)

>   C32: Minute & Resolution of The General Meeting of Shareholders 2017 (25/04/2017)

>   HCM: Minute & Resolution of The General Meeting of Shareholders 2017 (25/04/2017)

>   CHP: Minute & Resolution of The General Meeting of Shareholders 2017 (25/04/2017)

>   SSI: Resolution & Minutes on the 2017 AGM (25/04/2017)

>   KMR: Resolution of Annual General Meeting 2017 (25/04/2017)

>   NBB: Resolution of Annual General Meeting 2016 (25/04/2017)

>   AGM: Resolution on the 2017 AGM (25/04/2017)

>   BMC: Resolution on the 2017 AGM (25/04/2017)