DAG: BOD resolution on holding AGM 2023
The Board resolution dated February 01, 2023, the BOD of Dong A Plastic Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:
- Record date: February 21, 2023
- Exercise ratio: 01 share – 01 voting right
- Scheduled meeting time: March 2022
- Meeting venue: Ha Noi
- Content:
- Approved the business result in 2022;
- Approved the business plan in 2023;
- Approved the report of BOD, Supervisory Board;
- Approved the audited financial statement 2022;
- Other issues.
HOSE