DAG: Board resolution on holding annual general meeting

The Board of Directors of Dong A Plastic Group Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 30, 2021

-          Meeting date: April 28, 2021

-          Meeting venue: authorizing the CEO to decide the meeting venue and announce to shareholders before 20 days.

HOSE

>   GVR: Board resolution on holding annual general meeting (11/03/2021)

>   VGC: BOD resolution on the record date to hold AGM 2021 (11/03/2021)

>   TRA: Information on the documents of AGM 2021 via the website (11/03/2021)

>   VRC: BOD resolution on holding AGM 2021 (11/03/2021)

>   TGG: BOD resolution on holding AGM 2021 (11/03/2021)

>   HVX: Notice of record date for AGM 2021 (11/03/2021)

>   PTC: Board resolution on holding annual general meeting (11/03/2021)

>   TCM: Approving the target of the year 2021 to submit to the General Meeting of Shareholders (11/03/2021)

>   KOS: Board resolution on the postponement of annual general meeting (10/03/2021)

>   DNSC: Resolution on the AGM 2021 (10/03/2021)