DAH: BOD resolution on holding AGM 2021

The Board resolution dated March 20, 2021, the Board of Directors of Dong A Hotel Group Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 09, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD and Supervisory Board activities;
• Other issues.

HOSE

>   CRE: Holding AGM 2021 (23/03/2021)

>   PINETREE SECURITIES: BOD resolution on holding AGM 2021 (23/03/2021)

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>   CCI: Resolution of Annual General Meeting 2021 (23/03/2021)

>   HII: Record date for Annual General Meeting 2021 (22/03/2021)

>   VJC: Allowed to postpone Annual General Meeting 2021 (22/03/2021)

>   LEC: Record date for Annual General Meeting 2021 (22/03/2021)

>   TS4: Postponement of Annual General Meeting 2021 (22/03/2021)