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