DAG: Change of the meeting time and form of AGM 2022

The Board resolution dated April 06, 2022, the BOD of Dong A Plastic Group Joint Stock Company approved to change the meeting time and form of the Annual General Meeting 2020 with details as follows:

-          Meeting time: 8:30, April 28, 2022

-          Meeting form: direct

-          Meeting venue: Daewoo Hotel, 360 Kim Ma, Ba Dinh District, Ha Noi.

HOSE

>   BHN: Information on the documents of AGM 2022 via the website (08/04/2022)

>   CAV: Information on the documents of AGM 2022 via the website (08/04/2022)

>   CHP: Information on the Annual Report 2021 via the website (08/04/2022)

>   AAT: Change of the time to hold AGM 2022 (08/04/2022)

>   BFC: Holding AGM 2022 (08/04/2022)

>   BFC: BOD resolution on holding AGM 2022 (08/04/2022)

>   AST: Extending the time to hold AGM 2022 (08/04/2022)

>   PET: Extending the time to hold AGM 2022 (08/04/2022)

>   SAB: Link to documents of AGM 2022 (08/04/2022)

>   DGW: Minutes & Resolution on the AGM 2022 (08/04/2022)