DAG: BODs Resolution on collecting shareholders’ opinion

On August 25, 2017, Dong A Plastic Group Joint – Stock Company approved the record dated for collecting shareholders’ opinion in writing as follows:

-          Record date: September 12, 2017

-          Time of implementation: from September 16, 2017 to October 15, 2017

HOSE

>   HCM: Report on outstanding voting shares (29/08/2017)

>   HCM: Report on purchasing of treasury shares (29/08/2017)

>   SFI: Notification Insider Transaction (29/08/2017)

>   E1VFVN30: Basket of component securities _ 29 Aug 2017 (29/08/2017)

>   FLC: Notification Insider Transaction (29/08/2017)

>   LEC: Report Insider Transaction (29/08/2017)

>   BHS: Notification Insider Transaction (29/08/2017)

>   TNM: TNM: Notice of change in reasons for transaction limitation on UpCOM (29/08/2017)

>   QPH: Put the stock out of the trading restriction (29/08/2017)

>   SBV: Notice of EGM (29/08/2017)