DAG: Record date for seeking shareholders’ approval

Dong A Plastic Group Joint – Stock Company announced the record date as follows:

-    Listed firm: Dong A Plastic Group Joint – Stock Company

-    Stock code: DAG

-    Stock type: common stock

-    Par value: VND10,000

-    Record date: September 12, 2017

1.           I.      Purpose:

To seek shareholders’ approval in writing.

1.         II.      Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

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

-            Address: Will be notice later

HOSE

>   NVL: Decision on the transfer of shares at Nova Phu Sa (28/08/2017)

>   PAC: Written Resolution of General Meeting _ Aug 28, 2017 (28/08/2017)

>   HTT: BODs Resolution on receiving the transfer of stake (28/08/2017)

>   E1VFVN30: Basket of component securities _ 28 Aug 2017 (28/08/2017)

>   DRL: Information on the decision of tax inspection (28/08/2017)

>   DHC: Approving to sign the contract about transportation service (28/08/2017)

>   DCL: Notice of EGM (28/08/2017)

>   FUCVREIT: NAV Week from 16 Aug 2017 to 22 Aug 2017 (28/08/2017)

>   VNS: Board Resolution _ Aug 25, 2017 (28/08/2017)

>   TRA: Notification Insider Transaction (28/08/2017)