DAG: BOD approved to collect shareholders' opinions in writing

The Board resolution dated July 31, 2020, the BOD of Dong A Plastic Group Joint – Stock Company approved the record date to collect shareholders’ opinions in writing with the following contents:

-          Record date: August 20, 2020

-          Time of implementation: from August 24, 2020 to September 23, 2020

-          Content:

• Approving the change of the content of Business Registration Certificate (Legal Representative: Mr. Nguyen Ba Hung - Chief Executive Officer (CEO));
• Approving the amendment of the company’s charter.

HOSE

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