DAG: Record date for AGM 2020

On March 13, 2020, the Hochiminh Stock Exchange issued Announcement No.367/TB-SGDHCM about the record date of Dong A Plastic Group Joint – Stock Company as follows:

-   Ex-right date: March 24, 2020

-   Record date: March 25, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 28, 2020

-   Meeting venue: Notice later.

HOSE

>   PPC: Holding AGM 2020 (16/03/2020)

>   NAV: BOD resolution on holding AGM 2020 (16/03/2020)

>   ROS: BOD resolution on holding AGM 2020 (16/03/2020)

>   SKG: BOD resolution on holding AGM 2020 (16/03/2020)

>   SHI: Record date for AGM 2020 (16/03/2020)

>   GKM: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   BMG: Financial Statement FY 2019 (16/03/2020)

>   AGP: Financial Statement FY 2019 (16/03/2020)

>   MBG: Change in Business Registration Certificate (16/03/2020)

>   CEE: Record date for AGM 2020 (16/03/2020)