DAG: The record date for seeking shareholders’ approval

On July 13, 2016, the Hochiminh Stock Exchange issued Announcement No.806/TB-SGDHCM regarding the record date for seeking shareholders’ approval in writing of Dong A Plastic Group Joint – Stock Company (stock code: DAG) as follows:

-          Ex-right date: July 25, 2016

-          Record date: July 26, 2016

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from August 09, 2016 to August 24, 2016

-          Place of implementation: 9^th Floor, West Tower, Hancorp Plaza, 72 Tran Dang Ninh, Dich Vong, Cau Giay, Ha Noi, Viet Nam.

-          Purpose: to seek shareholders’ approval for the following contents:

• Adjust the dividend and profit distribution plans for 2015: Pay 5% cash dividend (VND500 for a share); Issue new shares to raise capital with the issue ratio of 5% charter capital (Those who own 20 share will receive 01 new share.);
• Continue issuing 950,000 shares to members of the Board of Directors, the Board of Supervisors and staff of the Company according to the plan adopted by the 2015 annual general meeting;
• Adjust the content of the 2016 annual general meeting regarding the stock issuance to strategic shareholders.

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