DAG: BOD resolution on holding EGM 2022

The Board resolution dated October 03, 2022, the BOD of Dong A Plastic Group Joint Stock Company approved to hold the 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).

HOSE

>   NAF: BOD resolution dated September 30, 2022 (04/10/2022)

>   VJC: Report on results of trading of shares by an internal shareholder ( Luu Duc Khanh) (04/10/2022)

>   NVL: BOD resolution dated October 03, 2022 (04/10/2022)

>   FUEVN100: Announcement after exchange trading 30 Sep 2022 (04/10/2022)

>   FUEVFVND: NAV 02 Oct 2022 & NAV 30 Sep 2022 (04/10/2022)

>   FUEVN100: Basket of component securities 03 Oct 2022 (04/10/2022)

>   FUEVN100: NAV 02 Oct 2022 (04/10/2022)

>   FUESSV50: NAV 02 Oct 2022 & NAV 30 Sep 2022 (04/10/2022)

>   FUESSVFL: Announcement after exchange trading 30 Sep 2022 (04/10/2022)

>   FUESSVFL: Basket of component securities 03 Oct 2022 (04/10/2022)