DAG: Change of the meeting time and form of AGM 2022
The Board resolution dated April 06, 2022, the BOD of Dong A Plastic Group Joint Stock Company approved to change the meeting time and form of the Annual General Meeting 2020 with details as follows:
- Meeting time: 8:30, April 28, 2022
- Meeting form: direct
- Meeting venue: Daewoo Hotel, 360 Kim Ma, Ba Dinh District, Ha Noi.
HOSE
> BHN: Information on the documents of AGM 2022 via the website (08/04/2022)
> CAV: Information on the documents of AGM 2022 via the website (08/04/2022)
> CHP: Information on the Annual Report 2021 via the website (08/04/2022)
> AAT: Change of the time to hold AGM 2022 (08/04/2022)
> BFC: Holding AGM 2022 (08/04/2022)
> BFC: BOD resolution on holding AGM 2022 (08/04/2022)
> AST: Extending the time to hold AGM 2022 (08/04/2022)
> PET: Extending the time to hold AGM 2022 (08/04/2022)
> SAB: Link to documents of AGM 2022 (08/04/2022)
> DGW: Minutes & Resolution on the AGM 2022 (08/04/2022)