HDA: Notice of record date for 1st Extraordinary General Meeting of Shareholder in 2017, cash dividend payment

1. Issuer: DONG A Paint JSC
2. Stock code: HDA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/12/2017
6. Ex-date: 08/12/2017
7. Reasons:
     * 1st Extraordinary General Meeting of Shareholder in 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: to be informed later
          - Agenda: issues under authorized of General Meeting
     * Dividend payment in cash for year 2016:
          - Exercise rate: 12%/share (shareholders receive VND 1,200 for every 01 share they own)
          - Exercise date: 05/01/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: DONG A Paint JSC on working days from 05/01/2018. Identification Card (original copy) is required.

HNX

>   PCE: Notice of 1st dividend payment 2017 (27/11/2017)

>   DAT: Record date for stock dividend (27/11/2017)

>   PNJ: BODs Resolution on the second 2017 dividend (27/11/2017)

>   DC4: Notice of record date for dividend payment by share, bonus share issue and share issue to outstanding shareholders, (24/11/2017)

>   HAS: Record date for 1st 2017 cash dividend (24/11/2017)

>   DRL: Resolution on the dividend payment (24/11/2017)

>   NFC: Notice of record date for dividend payment in cash (24/11/2017)

>   SHN: Notice of record date for dividend payment by share (23/11/2017)

>   HVT: Notice of record date for cash dividend payment (23/11/2017)

>   SDC: Change in date of dividend payment (23/11/2017)