DAG: BOD resolution on holding AGM 2023

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.