DPG: BOD resolution on holding AGM 2023

The Board resolution dated February 28, 2023, the BOD of Dat Phuong Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 21, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April, 2023

-          Meeting venue: Notice later.

HOSE

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

>   TBC: Holding AGM 2023 (02/03/2023)

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

>   VPB: Change of name and address of Nha Be transaction office (02/03/2023)

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

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

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

>   MSB: Change of address of Hai Chau transaction office (02/03/2023)

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

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