DAG: Resolution of General Meeting of Shareholders
On October 05, 2020, Dong A Plastic Group Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing to approve the change of contents of the company’s business registration certificate:
Before change
After change
Legal Representative: Mr. Nguyen Ba Hung – Chairman of BOD
Legal Representative: Mr. Nguyen Ba Hung – Chief Executive Officer (CEO).
HOSE
> BSP: Notice of record date for the first Extraordinary General Meeting of Shareholders 2020 (08/10/2020)
> CAP: Change in Business Registration Certificate (08/10/2020)
> FUCTVGF2: The Fund's Investment Activities Report _ Sep 2020 (08/10/2020)
> FUCTVGF1: The Fund's Investment Activities Report _ Sep 2020 (08/10/2020)
> TNG: Change in Business Registration Certificate (08/10/2020)
> NHA: Change in Business Registration Certificate (08/10/2020)
> CC4: Notice of transaction of connected institution (Taseco Land Investment Joint Stock Company) (07/10/2020)
> TDH: Changes in 22st Business Registration Certificate (07/10/2020)
> PSC: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (07/10/2020)
> TCK: Reviewed financial statement 2020 (holding company) (07/10/2020)
