DPG: Resolution of General Meeting of Shareholders

On March 31, 2021, Dat Phuong Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing to approve the supplement on the Regulation for organizing online the General Shareholders’ Meeting and electronic voting.

HOSE

>   TRA: Resolution on the AGM 2021 (05/04/2021)

>   SFG: Holding AGM 2021 (05/04/2021)

>   NNC: Information on the documents of AGM 2021 via the website (05/04/2021)

>   MAS: Change of Head of Hai Phong branch (05/04/2021)

>   D2D: Information on the documents of AGM 2021 via the website (05/04/2021)

>   BCE: Information on the documents of AGM 2021 via the website (05/04/2021)

>   LCM: BOD approved to extend the time to hold AGM 2021 (05/04/2021)

>   ADS: Holding AGM 2021 (05/04/2021)

>   SSV: Change of Head Office Address (05/04/2021)

>   MSN: Resolution of Annual General Meeting 2021 (source MSN) (05/04/2021)