DNP: Notice of record date for AGM 2018

1. Issuer: DongNai Plastic Construction JSC
2. Stock code: DNP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed in invitation letter
          - Place: to be informed in invitation letter
          - Agenda: General Meeting of Shareholders 2018

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