DAP: Cancellation of record date for 2020 Annual General Meeting of Shareholders

Pursuant to the Document No. 104/CV-ĐA dated 21th May 2020 of Dong A Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows:
Cancelling the shareholder list  for holding 2020 Annual General Meeting on the record date of 25th March 2020
Reason for cancellation: To ensure the health and rights of the shareholders and strengthen the prevention of Covid-19 spread.

HNX

>   NSG: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   HJS: Change in Meeting date of Annual General Meeting of shareholders 2020 (27/05/2020)

>   DHM: Terminating the operation of branch (27/05/2020)

>   BMP: BMP reminded of late disclosure of Annual Report in 2019 (27/05/2020)

>   PXI: Postponement of AGM 2020 (27/05/2020)

>   PXI: BOD resolution on holding AGM 2020 (27/05/2020)

>   PGI: Information on the documents of AGM 2020 via the website (27/05/2020)

>   GIL: GIL reminded of late disclosure of Annual Report in 2019 (27/05/2020)

>   HID: Notice of change of the time to hold AGM 2020 (27/05/2020)

>   FCN: FCN reminded of late disclosure of Annual Report in 2019 (27/05/2020)