SDN: Notice of record date for AGM 2019

1. Issuer: Dong Nai Paint Corporation
2. Stock code: SDN
3. Par value: VND 10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise rate: 04/2019
          - Place: Office of Dong Nai Paint Corporation (Address: Road 7, Bien Hoa 1 Industrial Park, An Binh, Bien Hoa City, Dong Nai)
          - Agenda:
+ Report on business activities, management of the Executive Board in 2018 and Business Plan in 2019
+ Operation report of the Board of Directors in 2018 and direction in 2019
+ Audited financial statements in  2018
+ Report of the Supervisory Board on management and administration work of the Board of Directors and the Executive Board in 2018.
+ Statement of fund distribution and dividend in 2018
+ Proposal for selecting the audit company for financial statements in 2019
+ Statement on amending and supplementing the Charter of the Company
+ Additional members of the Supervisory Board (term IV: 2015-2019).
+ Report of remuneration settlement of the Board of Directors, Supervisory Board in 2018
+ Documents - Other important statements in AGM.

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