DAG: Holding AGM 2019

Dong A Plastic Group Joint – Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:00AM, April 25, 2019

-   Meeting venue: Floor 2^nd, Daewoo Hotel, 360 Kim Ma, Ba Dinh, Ha Noi.

HOSE

>   CHP: Notice of time and venue of annual general meeting (08/04/2019)

>   C47: Board resolution on holding annual general meeting (08/04/2019)

>   CMV: Record date for Annual General Meeting 2019 (08/04/2019)

>   TEG: Board resolution on holding annual general meeting (08/04/2019)

>   DNM: Notice of record date for AGM 2019 (08/04/2019)

>   HDB: Change of Transaction Office Address and Name (08/04/2019)

>   VIF: Financial Statement FY 2018 (holding company) (08/04/2019)

>   CTC: Financial Statement FY 2018 (08/04/2019)

>   TLP: Financial Statement FY 2018 (holding company) (08/04/2019)

>   RAT: Financial Statement FY 2018 (08/04/2019)