DPG: Decision on holding AGM 2020

On March 18, 2020, Dat Phuong Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: April 08, 2020

-       Meeting date: expected in April 25, 2020

-       Meeting venue: Thang Long Boulevard, Nam Tu Liem, Hanoi.

HOSE

>   EVG: Record date for AGM 2020 (23/03/2020)

>   GMC: BOD resolution on holding AGM 2020 (23/03/2020)

>   HAX: Holding AGM 2020 (23/03/2020)

>   VWS: Financial Statement FY 2019 (23/03/2020)

>   VBG: Financial Statement FY 2019 (23/03/2020)

>   VTE: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   BTB: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   NNB: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   GTT: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   AG1: Financial Statement FY 2019 (23/03/2020)