DAG: BOD approved to collect shareholders' opinions in writing

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DAG: BOD approved to collect shareholders' opinions in writing

HOSE - 8/4/2020 4:33:00 PM

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The Board resolution dated July 31, 2020, the BOD of Dong A Plastic Group Joint – Stock Company approved the record date to collect shareholders’ opinions in writing with the following contents:

- Record date: August 20, 2020

- Time of implementation: from August 24, 2020 to September 23, 2020

- Content:

Approving the change of the content of Business Registration Certificate (Legal Representative: Mr. Nguyen Ba Hung - Chief Executive Officer (CEO));
Approving the amendment of the company’s charter.

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