DAG: Board resolution on obtaining shareholders’ opinions in writing

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DAG: Board resolution on obtaining shareholders’ opinions in writing

HOSE - 11/30/2021 5:14:00 PM

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On November 26, 2021, the Board of Directors of Dong A Plastic Group Joint Stock Company approved to allow the Company obtained shareholders’ opinions in writing on the amendment of the Company’s Charter after the share issue for capital increase in 2021.

- Record date: December 13, 2021

- Voting time: from December 20, 2021 to January 05, 2022.

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