DAG: BODs Resolution on holding 2018 AGM

On March 06, 2018, the Board of Directors of Dong A Plastic Group Joint – Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2018;

-          Meeting time:  April 19, 2018;

-          Meeting venue: Notice later.

HOSE

>   BMC: Record date for 2018 AGM (06/03/2018)

>   DSV: Notice of record date of annual General meeting of Shareholders 2018 (06/03/2018)

>   DNR: Financial Statement FY 2017 (06/03/2018)

>   CNC: Correction of notice of exercising the right at General meeting of Shareholders 2018 (06/03/2018)

>   VNX: Financial Statement FY 2017 (06/03/2018)

>   SMB: Financial Statement FY 2017 (holding company) (06/03/2018)

>   TTV: Financial Statement FY 2017 (06/03/2018)

>   RTH: Financial Statement FY 2017 (06/03/2018)

>   C47: Board resolution on holding Annual General Meeting (06/03/2018)

>   BIC: Notice of the holding of Annual General Meeting 2018 (06/03/2018)