DAG: BOD resolution on holding AGM 2023

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DAG: BOD resolution on holding AGM 2023

HOSE - 2/3/2023 5:35:00 PM

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The Board resolution dated February 01, 2023, the BOD of Dong A Plastic Group Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

- Record date: February 21, 2023

- Exercise ratio: 01 share – 01 voting right

- Scheduled meeting time: March 2022

- Meeting venue: Ha Noi

- Content:

Approved the business result in 2022;
Approved the business plan in 2023;
Approved the report of BOD, Supervisory Board;
Approved the audited financial statement 2022;
Other issues.

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