DPC: Notice of record date for AGM 2019

1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected on 26/04/2019
          - Place: Da Nang Plastic JSC
          - Agenda:
+ Report on production and business results in the fiscal year 2018;
+ Audited financial statements of 2018;
+ Business plan for fiscal year 2019;
+ Other issues.

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