DPC: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
3. Par value: VND10,000/share
4. Record date: 27/06/2019
5. Ex-date: 26/06/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          – Exercise rate: 1 share – 1 voting right
          – Time: expected on 19/07/2019
          – Place: Da Nang Plastic JSC
          – Agenda: Voting through a number of contents to relocate production and business activities of the Company into the Industrial Park under the authority of the meeting.