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DAG: Resolution of General Meeting of Shareholders
HOSE - 10/8/2020 4:15:00 PM
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On October 05, 2020, Dong A Plastic Group Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing to approve the change of contents of the company’s business registration certificate:

Before change

After change

Legal Representative: Mr. Nguyen Ba Hung – Chairman of BOD

Legal Representative: Mr. Nguyen Ba Hung – Chief Executive Officer (CEO).

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08/10 HID: Termination of operation of Mien Tay branch
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08/10 CII: The record date for the first phase of 2019 dividend payment
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08/10 VTO: Notice of transaction of internal person and related person (Nguyen Thi Tuyet)
08/10 CVT: Notice of trading of shares by an internal shareholder (Do Phuc Vien)
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