DAG: BOD approved to collect shareholders' opinions in writing
The Board resolution dated July 31, 2020, the BOD of Dong A Plastic Group Joint – Stock Company approved the record date to collect shareholders’ opinions in writing with the following contents:
- Record date: August 20, 2020
- Time of implementation: from August 24, 2020 to September 23, 2020
- Content:
HOSE
> SVT: Change of authorized spokeswoman (04/08/2020)
> COM: BOD approved to postpone to hold EGM 2020 (04/08/2020)
> SGN: Decision on tax penalties (04/08/2020)
> HPX: Decision on tax penalties (04/08/2020)
> NBB: Resolution of Extraordinary General Meeting 2020 (04/08/2020)
> CSI: Change in website (04/08/2020)
> HVT: Corporate Governance Report (first 06 months) (04/08/2020)
> DRG: Board Resolution (04/08/2020)
> S99: Corporate Governance Report (first 06 months) (04/08/2020)
> PVG: Corporate Governance Report (first 06 months) (04/08/2020)