The Board resolution dated May 10, 2021, the BOD of Dong A Plastic Group Joint Stock Company approved the following issues:

1)      Approving the cancellation of the list of shareholders to hold the Annual General Meeting 2021.

2)      Approving the holding of Annual General Meeting 2021:

-          Record date: May 31, 2021

-          Meeting time (estimated): June 30, 2021

-          Meeting venue: Notice later.