DBC: Board resolution on holding annual general meeting

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DBC: Board resolution on holding annual general meeting

HOSE - 3/14/2022 12:06:00 PM

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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.

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