DAG: BOD resolution on the holding of AGM 2019

On March 05, 2019, the Board of Directors of Dong A Plastic Group Joint – Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 25, 2019

-       Meeting time: expected in April 25, 2019

-       Meeting venue: Notice later.

HOSE

>   PVM: Financial Statement FY 2019 (holding company) (06/03/2019)

>   PVP: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   PVM: Financial Statement FY 2018 (06/03/2019)

>   PTH: Financial Statement FY 2018 (06/03/2019)

>   NHT: Financial Statement FY 2018 (06/03/2019)

>   MRF: Change in shareholding of principal shareholder (Toan Viet Invest Corp.) (06/03/2019)

>   VPA: Financial Statement FY 2018 (06/03/2019)

>   PNJ: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   DGW: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   PSW: Notice of record date for General Meeting of Shareholders 2019 and and cash dividend payment (06/03/2019)