DAG: Information on the documents of AGM 2022 via the website

Dong A Plastic Group Joint Stock Company announces the documents of the Annual General Meeting 2022 via the Company’s website: https://www.dag.com.vn

HOSE

>   VPG: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   MCG: Notice of Annual General Meeting 2022 (21/02/2022)

>   SZL: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   VMD: Board resolution on holding annual general meeting (21/02/2022)

>   VMD: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   HDC: Record date for AGM 2022 (21/02/2022)

>   IBC: Changing the time to hold AGM 2022 (21/02/2022)

>   AGG: BOD resolution on holding AGM 2022 (21/02/2022)

>   VNDS: Establishing 02 transaction offices (21/02/2022)

>   PNJ: Board resolution on AGM & dividend payment (21/02/2022)