DAG: Resolution on organizing the AGM 2012
Donga Plastic Group Joint Stock Company announces annual general meeting of shareholders 2012:
- Stock symbol: DAG
- Meeting date: 8:00 am, Tuesday, April 24, 2012
- Meeting venue: Head office of Donga Plastic Group Joint Stock Company, Lot 1, CN5, Ngoc Hoi Industrial Park, Thanh Tri District, Ha Noi City.
- Meeting contents:
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ The financial statements in fiscal year 2011;
+ Approval for the 2011 profit distribution and dividend;
+ Amending the company’s regulation;
+ Approval for business plan;
+ Other relating issues.
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