DAG: Board resolution on holding annual general meeting

Dong A Plastic Group Joint Stock Company announces Board Resolution No.07/2021 dated June 07, 2021 as follows:

            The Board of Directors of Dong A Plastic Group Joint Stock Company approved the plan to organize the 2021 Annual General Meeting of Shareholders in the form of a virtual meeting and electronic voting on June 30, 2021.

HOSE

>   OCB: Change of Transaction office Address (09/06/2021)

>   HVH: Notice of the holding of Annual General Meeting 2021 (09/06/2021)

>   TIP: Resolution on the AGM 2021 (09/06/2021)

>   PC1: Resolution on the AGM 2021 (09/06/2021)

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>   HVN: Change of the time to hold AGM 2021 (09/06/2021)

>   HU1: Holding AGM 2021 (09/06/2021)