DAG: BOD resolution on the holding of AGM 2019
On March 05, 2019, the Board of Directors of Dong A Plastic Group Joint – Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 25, 2019
- Meeting time: expected in April 25, 2019
- Meeting venue: Notice later.
HOSE
> PVM: Financial Statement FY 2019 (holding company) (06/03/2019)
> PVP: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)
> PVM: Financial Statement FY 2018 (06/03/2019)
> PTH: Financial Statement FY 2018 (06/03/2019)
> NHT: Financial Statement FY 2018 (06/03/2019)
> MRF: Change in shareholding of principal shareholder (Toan Viet Invest Corp.) (06/03/2019)
> VPA: Financial Statement FY 2018 (06/03/2019)
> PNJ: BOD resolution on the holding of AGM 2019 (06/03/2019)
> DGW: BOD resolution on the holding of AGM 2019 (06/03/2019)
> PSW: Notice of record date for General Meeting of Shareholders 2019 and and cash dividend payment (06/03/2019)