DAG: BOD resolution on holding AGM 2020
The Board resolution dated March 02, 2020, the Board of Directors of Dong A Plastic Group Joint – Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 25, 2020
- Meeting date: expected in April 28, 2020
- Meeting venue: Notice later.
HOSE
> CTF: BOD resolution on holding AGM 2020 (05/03/2020)
> DXV: BOD resolution on holding AGM 2020 (05/03/2020)
> BMI: BOD resolution on holding AGM 2020 (05/03/2020)
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> GTA: Resolution on the AGM 2020 (05/03/2020)
> SGH: Financial Statement Quarter 4/2019 (05/03/2020)
> STP: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)
> HAT: Notice of record date for Annual General Meeting of shareholders 2020 (05/03/2020)