The Board resolution dated March 04, 2021, the Board of Directors of DABACO Group approved the record date to hold the Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 25, 2021

-          Meeting venue: 35 Ly Thai To, Bac Ninh City, Bac Ninh Province.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD, Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.