DAG: The record date for AGM 2016

On March 22, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.371/TB-SGDHCM on the record date of Dong A Plastic Group Joint – Stock Company (stock code: DAG) as follows:

-       Ex-right date: March 30, 2016

-       Record date: March 31, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (1 share – 1 voting right)

-       Meeting date: April 26, 2016

-       Meeting venue: At Iris Room, Floor 1^st, Daewoo Hotel – 360 Kim Ma Street, Ba Dinh District, Ha Noi City.

HOSE

>   DAT: Resolution on the record date for AGM 2016 (24/03/2016)

>   ABT: Notice of time and venue of AGM 2016 (24/03/2016)

>   BCI: Notice of time and venue of AGM 2016 (24/03/2016)

>   SSI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)

>   ANV: Extension of the submission date for the 2016 annual general meeting (25/03/2016)

>   ASM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)

>   BTP: Extension of the submission date for the 2016 annual general meeting (25/03/2016)

>   HAX: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)

>   LHG: Resolution of the 2016 Annual General Meeting (01/04/2016)

>   TPC: The record date for AGM 2016 (25/03/2016)