DAG: Resolution on organizing the AGM 2014

Dong A Plastic Group Joint – Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Record date:     March 10, 2014

-          Meeting date:    April 25, 2014

-          Meeting venue: Floor 9, West Tower, Hancorp Plaza Buiding, Tran Dang Ninh Street, Dich Vong Ward, Cau Giay District, Ha Noi City.

 

HOSE

>   HU1: Resolution on organizing the AGM 2014 (03/03/2014)

>   PDR: The record date for the 2014 AGM (03/03/2014)

>   CCL: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   DXG: Resolution on organizing 2014 Annual General Meeting (03/03/2014)

>   HAP: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   HBC: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   ALT: Financial Statement Quarter 4/2013 (03/03/2014)

>   PIV: Financial Statement Quarter 4/2013 (consolidated) (03/03/2014)

>   VDS: Financial Statement FY 2013 (03/03/2014)

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