The Board of Directors of DABACO Group approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: March 29, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: April 29, 2022 (estimated)
- Meeting venue: 35 Ly Thai To, Vo Cuong ward, Bac Ninh city, Bac Ninh province.