DAG: BOD resolution on holding AGM 2023

The Board resolution dated February 01, 2023, the BOD of Dong A Plastic Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: February 21, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Scheduled meeting time: March 2022

-   Meeting venue: Ha Noi

-   Content:

• Approved the business result in 2022;
• Approved the business plan in 2023;
• Approved the report of BOD, Supervisory Board;
• Approved the audited financial statement 2022;
• Other issues.

HOSE

>   CVT: Approving the construction and infrastructure investment (03/02/2023)

>   HOSE: Reminder of late submission of the financial statements in Q4.2022 (03/02/2023)

>   ST8: Change in 22nd Business Registration Certificate (03/02/2023)

>   TBC: Record date for Annual General Meeting 2023 (03/02/2023)

>   TVS: Explanation for the fluctuation of the profit after tax in Quarter 4.2022 (03/02/2023)

>   HOSE: Foreign Investors Shareholding Data 02 Feb 2023 (02/02/2023)

>   VRE: Explanation for the Quarter 4.2022 separate financial statements (02/02/2023)

>   VRE: Explanation for the Quarter 4/2022 consolidated financial statements (02/02/2023)

>   TCB: Change of head office address (02/02/2023)

>   SFI: Board resolution on holding Annual General Meeting (02/02/2023)