DAG: Change of time to hold AGM 2023

The Board resolution dated March 14, 2023, the BOD of Dong A Plastic Group Joint Stock Company approved the change of time to hold the Annual General Meeting 2023 as follows:

-          Time: April 06, 2023 (instead of March 21, 2023)

-          Venue: Hancorp Plaza, 72 Tran Dang Ninh, Cau Giay district, Ha Noi.

HOSE

>   HNG: Record date for Annual General Meeting 2023 (16/03/2023)

>   HII: Record date for Annual General Meeting 2023 (16/03/2023)

>   DTL: Extension of time to hold AGM 2023 (16/03/2023)

>   FDC: BOD resolution on the holding of AGM 2023 (16/03/2023)

>   HCD: Record date for Annual General Meeting 2023 (16/03/2023)

>   OCB: Record date for AGM 2023 (16/03/2023)

>   IMP: Record date for AGM 2023 (16/03/2023)

>   CRE: Record date for Annual General Meeting 2023 (16/03/2023)

>   BMP: Record date for Annual General Meeting 2023 (16/03/2023)

>   CTF: Record date for Annual General Meeting 2023 (16/03/2023)