DAG: Notice of change of date & venue of AGM 2015
According to Board Resolution No.07 dated March 12, 2015, Dong A Plastic Group Joint – Stock Company declared the change of date and venue of the 2015 Annual General Meeting of Shareholders as follows:
Before change
After change
Meeting date
April 16, 2015
April 21, 2015
Meeting venue
9th Floor, West Tower, Hancorp Plaza, 72 Tran Dang Ninh, Dich Vong, Cau Giay.
Lilac Room, 1st Floor, Daewoo, 360 Kim Ma, Ba Dinh, Ha Noi.
HOSE
> VIP: The record date for the 2015 AGM (16/03/2015)
> ITA: The record date for the 2015 AGM (16/03/2015)
> KSA: Notice of the 2015 AGM (16/03/2015)
> LGC: Announcement of changes in business license (16/03/2015)
> SCD: The record date for the 2015 AGM and dividend payment (16/03/2015)
> SVI: Notice of the 2015 AGM (16/03/2015)
> TBC: Resolution on organizing the AGM 2015 (16/03/2015)
> PHR: Resolution of Annual General Meeting 2015 (17/03/2015)
> DTA: The record date for the 2014 AGM (17/03/2015)
> LIX: Notice of the 2015 AGM (17/03/2015)
