DAG: Holding AGM 2023

Dong A Plastic Group Joint Stock Company announces the holding of Annual General Meeting of Shareholders 2023 as follows:

-          Meeting time: 8:30, March 21, 2023

-          Meeting venue: Meeting room, floor 9, West tower, Hancorp plaza, 72 Tran Dang Ninh, Cau Giay district, Ha Noi.

To see documents, please visit website at: www.dag.com.vn

HOSE

>   NHA: BOD resolution on holding AGM 2023 (02/03/2023)

>   KPF: BOD resolution on holding AGM 2023 (02/03/2023)

>   ITC: BOD resolution on holding AGM 2023 (02/03/2023)

>   NTL: Plan to hold AGM 2023 (02/03/2023)

>   ASP: Approved the record date to hold AGM 2023 (02/03/2023)

>   HRC: Notice of record date for AGM 2023 (02/03/2023)

>   PC1: Plan to hold AGM 2023 (02/03/2023)

>   LGC: Record date for Annual General Meeting 2023 (01/03/2023)

>   SMB: Record date for Annual General Meeting 2023 (01/03/2023)

>   TRA: Record date for Annual General Meeting 2023 (01/03/2023)