DPC: Notice of record date for AGM 2018

1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: expected on 27/04/2018
          - Place: Da Nang Plastic JSC
          - Agenda:
+ Report on production and business results in fiscal year 2017;
+ Audited financial statements for 2017;
+ Production plan for fiscal year 2018;
+ Other issues.

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