DNP: Notice of record date for a ballot

1. Issuer: DongNai Plastic Construction JSC
2. Stock code: DNP
3. Par value: VND10,000/share
4. Record date: 21/02/2019
5. Ex-date: 20/02/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: relevant contents under the authority of the General Meeting of Shareholders of the Company.
          - Expected exercise date: from 26/02/2019 to 11/03/2019.
          - Place:DongNai Plastic Construction JSC - Road 9, Bien Hoa 1 Industrial Park, An Binh Ward, Tp.Bien Hoa, Dong Nai Province, Vietnam.

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