DAG: Record date for Annual General Meeting 2023

On February 06, 2023, the Hochiminh Stock Exchange issued Announcement No.109/TB-SGDHCM about the record date of Dong A Plastic Group Joint Stock Company (stock code: DAG) as follows:

-       Ex-right date: February 20, 2023 

-       Record date: February 21, 2023                    

-       Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  expected in March 2023        

-       Meeting venue: meeting room, Hancorp Plaza, 72 Tran Dang Ninh street, Dich Vong ward, Cau Giay district, Ha Noi city.

HOSE

>   MBB: Relocation of MB Son Tay branch (07/02/2023)

>   STK: BOD resolution on holding AGM 2023 (07/02/2023)

>   SGR: Record date for Annual General Meeting FY 2022 (06/02/2023)

>   FTS: Notice of the holding of Annual General Meeting 2023 (06/02/2023)

>   VSH: Record date for Annual General Meeting 2023 (06/02/2023)

>   SAB: Record date for Annual General Meeting 2023 (06/02/2023)

>   DRL: Board resolution on holding Annual General Meeting (06/02/2023)

>   DSN: Board resolution on holding Annual General Meeting (06/02/2023)

>   FPT: Record date for Annual General Meeting 2023 (06/02/2023)

>   SVI: Record date for Annual General Meeting 2023 (06/02/2023)