DAG: Information on the 2010 annual shareholders' meeting
Dong A Plastic Group Joint – Stock Company has announced the use of the shareholder list recorded on January 25, 2010 to hold the 2010 annual shareholders’ meeting as follows:
* Purpose: For the 2010 annual shareholders’ meeting
* Meeting time: Expected on April 16 – 28, 2010
* Venue: Announcing later
* Contents:
- Approving the 2009 audit financial statements
- Approving the annual reports of the BOD and the Management Board for the 2009 business activities
- Approving reports of the Supervisory Board and the CEO
- Deciding the 2009 dividend rate
- Others.
hose
> VFC: Explanation for business results in the quarter 4/2009 (16/03/2010)
> HAX: The record date for the annual shareholders’ meeting (16/03/2010)
> TTF: Transaction of inside shareholder (16/03/2010)
> HT2: Trading result and transaction of affiliated person (16/03/2010)
> DVP: The record date for the 2010 annual shareholders’ meeting (16/03/2010)
> BT6: Trading result of inside shareholder (16/03/2010)
> HLA: Trading result ide shareholder (16/03/2010)
> TTF: Transaction of affiliated person (16/03/2010)
> CSM: Trading result of inside shareholder (16/03/2010)
> BAS: Transaction of inside shareholder (16/03/2010)