DAG: BOD resolution dated October 03, 2022
The Board resolution dated October 03, 2022, the BOD of Dong A Plastic Group Joint Stock Company approved the following contents:
1. Approved the holding of Extraordinary General Meeting 2022 as follows:
- Record date: October 24, 2022
- Meeting time: expected in November 2022
- Content:
2. Approved the dossier of registration for share public offering.
HOSE
> C47: Approved the record date for implementing rights to buy shares (04/10/2022)
> VJC: Notice of collecting shareholders' written opinions (04/10/2022)
> DAG: BOD resolution on holding EGM 2022 (04/10/2022)
> NAF: BOD resolution dated September 30, 2022 (04/10/2022)
> VJC: Report on results of trading of shares by an internal shareholder ( Luu Duc Khanh) (04/10/2022)
> NVL: BOD resolution dated October 03, 2022 (04/10/2022)
> FUEVN100: Announcement after exchange trading 30 Sep 2022 (04/10/2022)
> FUEVFVND: NAV 02 Oct 2022 & NAV 30 Sep 2022 (04/10/2022)
> FUEVN100: Basket of component securities 03 Oct 2022 (04/10/2022)
> FUEVN100: NAV 02 Oct 2022 (04/10/2022)