DAG: Resolution on the AGM 2020

Dong A Plastic Group Joint – Stock Company (DAG) announces the Resolution of the Annual General Meeting 2020 dated June 26, 2020 with the following contents:

HOSE

>   VPL11810: Resolution of Annual General Meeting 2020 (06/07/2020)

>   OGC: Information on the documents of AGM 2020 via the website (06/07/2020)

>   GVR: Resolution of Annual General Meeting 2020 (06/07/2020)

>   TTZ: Information disclosure about the first Annual General Meeting of Shareholders 2020 not eligible to be held (06/07/2020)

>   CCL: Changes in 16th Business Registration Certificate (06/07/2020)

>   DIG: Resolution on the AGM 2020 (06/07/2020)

>   APEC: Resolution of Annual General Meeting 2020 (06/07/2020)

>   AGM: Notice of change of dividend payment date (06/07/2020)

>   SPV: Change in shareholding of principal shareholder (New Asia Investment Corporation) (06/07/2020)

>   SSN: Invitation letter to the annual General Meeting of Shareholders 2020 (06/07/2020)