SDN: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Dongnai Paint Corporation
2. Stock code: SDN
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2018
6. Reasons: Annual General Meeting of Shareholders 2018
7. Exercise rate:1 share – 1 vote
8. Expected exercise date: 24/04/2018
9. Place: Office of the Company, road No. 7, Bien Hoa 1 Industrial Zone, An Binh, Bien Hoa, Dong Nai
10. Agenda:                 
            + Report 2017 and directions for 2018 of the BOD;
            + Report 2017 and plan 2018 of the BOD;
            + Report 2017 of Supervisory Board;
            + Audited financial report 2017;
            + Approval of resignation and additional election of one Member of the BOD;
            + Other issues.
 

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