RDP: BOD resolution on holding AGM 2023

The Board resolution dated February 17, 2023, the BOD of Rang Dong Holding Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 13, 2023

-   Meeting time: April 14, 2023

-   Meeting venue: Rang Dong Long An Plastic J.S.C, lot (H1-H9), Street No.8, Tan Do Industrial Zone, Duc Hoa Ha, Duc Hoa district, Long An province.

-   Content:

• Report on the business result in 2022, the business plan in 2023
• Report on the financial statement in 2022
• Report on dividend payment
• Report on the audit committee’s self-assessment, business result, BOD’s reports, Supervisory Board’s reports
• Elect members of BOD for the term 2023-2028
• Other issues.

HOSE

>   ITA: Notice of record date for AGM 2023 (22/02/2023)

>   MDG: Record date for holding AGM 2023 (22/02/2023)

>   LCG: Record date for holding AGM 2023 (22/02/2023)

>   COM: Notice of record date for AGM 2023 (22/02/2023)

>   CCI: Notice of record date for AGM 2023 and dividend payment in 2022 (22/02/2023)

>   GMC: Record date for holding AGM 2023 (22/02/2023)

>   AGM: BOD resolution dated February 20, 2023 (22/02/2023)

>   ACB: Holding AGM 2023 (22/02/2023)

>   ADG: Record date for holding AGM 2023 (22/02/2023)

>   PGC: Approving the business plan in 2023 (22/02/2023)