DAG: Board resolution on holding annual general meeting

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DAG: Board resolution on holding annual general meeting

HOSE - 1/19/2022 4:43:00 PM

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The Board of Directors of Dong A Plastic Group Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: February 08, 2022

- Exercise ratio: 01 share – 01 voting right

- Estimated meeting date: in March 2022.

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