To: Shareholders of Dong A Plastic Group Joint Stock Company (MCK: DAG – HOSE)
The Board of Directors of Dong A Plastic Joint Stock Company cordially invites shareholders to attend the Annual General Meeting of Shareholders in 2020 as follows:
1.Time: From 8:00 am to 12:00 pm, June 26, 2020;
2. Location: Iris Room, 1st floor, Daewoo Hotel, 360 Kim Ma, Ba Dinh, Hanoi.
3. Content: Approve the audited 2019 financial statements;
- Approved the Annual Report 2019
- Approve the Report of the Board of Management on the management, production and business activities in 2019;
- Orientations for production and business plans in 2020;
- Approving the Report of the Board of Supervisors on corporate governance and corporate governance of the Board of Directors, General Director;
- Decide the level of dividend payment in 2019 for each share of each type and payment method, profit distribution plan in 2020;
- Approved the election of the Board of Directors for the term 2020-2025;
- Other issues within the authority of the General Meeting of Shareholders.
When attending the meeting, shareholders note:
Bring original ID / Passport, invitation letter or power of attorney (if any) to check the status of delegates to ensure the provisions of law and the charter of Dong A Plastic Joint Stock Company.
Suggest shareholders to refer and download documents related to the Meeting on the Company’s Website (Investor Relations section):
Delegates pay for travel and accommodation expenses during the meeting.
We respectfully recommend that all shareholders present to the Meeting for great success.
TM ADMINISTRATIVE COUNCIL
NGUYEN BA HUNG
Confirm the attendance of shareholders or authorize to attend the Meeting and all other concerns please contact: Mr. Bui Van Huan – before June 20, 2020. Phone: 024.37938686 (Ext: 115); fax: 04.37938181; Tel: 0904.685.368; Email: email@example.com, Address: 9th Floor, West Tower of Hancorp Plaza, 72 Tran Dang Ninh, Dich Vong Ward, Cau Giay District, Hanoi.
For detailed information and files related to DAG’s Annual General Meeting of Shareholders 2020 please visit the website: www.dag.com.vn.