DAG: BOD resolution dated October 03, 2022

   The Board resolution dated October 03, 2022, the BOD of Dong A Plastic Group Joint Stock Company approved the following contents:

1. Approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date: October 24, 2022

-          Meeting time: expected in November 2022

-          Content:

• Adjusting the plan for share private placement to raise its charter capital;
• Other issues (if any).

2. Approved the dossier of registration for share public offering.

HOSE

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