Dong A Plastic Group Joint Stock Company announces the Board resolutions as follows:

-          Board Resolution No.28 dated October 03, 2022 on the approval for the expansion of factories of subsidiaries (Board Resolution No.28 replaces Board Resolution No.16 dated June 07, 2022).

-          Board Resolution No.29 dated October 03, 2022 on the capital contribution in three subsidiaries: Dong A Plastics Co., Ltd., Smart Window Vietnam Co., Ltd., Dong A Plastics One Member Co., Ltd. (Board Resolution No.29 replaces Board Resolution No.22 dated July 15, 2022).

-          Board Resolution No.30 dated October 03, 2022 on the implementation of public offering for capital increase in 2022. Accordingly, the Company expected to offer 29,781,064 shares to the existing shareholders at VND10,000/share and at a ratio of 2:1.  

-          Board Resolution No.31 dated October 03, 2022 on the guarantee plan for the share issue to meet the rule for foreign ownership limit at the Company at 49%..

-          Board Resolution No.32 dated October 03, 2022 on not offering the remaining shares that can make the ownership reach to or exceed the ratios set for public tender offer. 

-          Board Resolution No.33 dated October 03, 2022 on the commitment to complete the application for additional listing.

-          Board Resolution No.35 dated October 03, 2022 on the approval of the public offering documents.