DAG: BOD resolution on holding AGM 2023

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Monday, March 10, 2025 1:10:48 PM - Markets open

VN-INDEX

1,333.10

+7.05/+0.53%

HNX-INDEX

239.59

+1.18/+0.49%

UPCOM-INDEX

99.37

+0.29/+0.29%

DAG: BOD resolution on holding AGM 2023

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

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

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.

Newer News
11:25	FUETCC50: Signing a contract with HSC
11:25	FUETCC50: Monthly report _ February 2025
11:24	SMA: Annual Report 2024
11:23	FUESSVFL: Tracking error from 28 Feb 2025 to 06 Mar 2025
11:23	FUESSVFL: Monthly report _ February 2025
11:23	PTL: Adjustment to the plan for holding AGM 2025
11:23	NBB: Explanation for changes in business performance in 2024
11:22	FUESSVFL: NAV week from 28 Feb 2025 to 06 Mar 2025
11:22	NAB: Holding AGM 2025
11:22	NAB: Explanation for the fluctuation of profit after tax in 2024

Older News
03/02	CVT: Approving the construction and infrastructure investment
03/02	CLW: Approving the construction investment plan in 2022
03/02	DBT: Change in personnel
03/02	VDP: BOD resolution dated February 01, 2023
03/02	APH: Approving the transaction with related parties in 2023
03/02	ST8: Change in 22nd Business Registration Certificate
03/02	TCB: BOD resolution dated February 02, 2023
03/02	CIG: BOD resolution dated February 02, 2023
03/02	HII: Adjusting the content of the BOD resolution dated February 01, 2023
03/02	AAA: Approving the transaction with related parties in 2023

Newsletter Signup

Top Stories

	Market cautious as liquidity drops significantly
	VCCI recommends mineral mining rights be granted through auction and bidding
	Central bank works to raise interbank rates and ease forex market
	Inflation a concern following salary increases
	National Council for Sustainable Development established