DAG: Information on the documents of AGM 2020 via the website

Dong A Plastic Group Joint – Stock Company announces the documents of Annual General Meeting 2020 via the company’s website: www.dag.com.vn.

            Information on the time to hold the Annual General Meeting 2020:

-          Meeting date: 8:00, June 26, 2020

-          Meeting venue: Floor 1^st, Daewoo Hotel, 360 Kim Ma, Ba Dinh, Hanoi.

HOSE

>   EIB: Information on the documents of AGM 2020 via the website (17/06/2020)

>   TKA: Invitation to the annual General Meeting of Shareholders 2020 (17/06/2020)

>   DHM: Notice of the holding of the 2020 Annual General Meeting (17/06/2020)

>   COM: Record date for Annual General Meeting 2020 (17/06/2020)

>   CCI: Notice of the holding of the 2020 Annual General Meeting (17/06/2020)

>   GDT: Resolution on the 2019 AGM (17/06/2020)

>   BMF: Notice of the Annual General Meeting of Shareholders 2020 (17/06/2020)

>   BAL: Document for General Meeting of Shareholders (17/06/2020)

>   BCM: Invitation letter to the Annual General Meeting of Shareholders of 2020 (17/06/2020)

>   TH1: Financial Statement FY 2019 (17/06/2020)