DAG: Resolution on the AGM 2023

Dong A Plastic Group Joint – Stock Company (DAG) announces the Resolution of the Annual General Meeting 2023 dated April 06, 2023 with the following contents:

HOSE

>   HAH: Cancellation of record date for AGM 2023 (11/04/2023)

>   FTS: Setting up a transaction office (11/04/2023)

>   FDC: Resolution on the AGM 2023 (11/04/2023)

>   OCB: Change of transaction offices address (11/04/2023)

>   TDM: Resolution on the AGM in 2023 (11/04/2023)

>   AST: Postponement of the time to hold AGM 2023 (10/04/2023)

>   APC: Holding AGM 2023 (10/04/2023)

>   HTI: Holding AGM 2023 (10/04/2023)

>   HNG: Holding AGM 2023 (10/04/2023)

>   ILB: Holding AGM 2023 (10/04/2023)