DAP: Change of Meeting Time for 2020 Annual General Meeting
Pursuant to document no. 72/TB-ĐA dated 26th March 2020 of Dong A Joint Stock Company regarding change of meeting time for 2020 Annual General Meeting, Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the change of meeting time of 2020 Annual General Meeting (record date: 25th March 2020) as follows:
* Information announced in the Notice no. 344/TB-CNVSD dated 6th March 2020 of VSD - Ho Chi Minh Branch
+ Meeting time: 18th April 2020
* Changed information:
+ Meeting time: to be announced later when formal decision is made
Reason for change: Due to the complicated situation of the Covid-19 epidemic, restriction on mass gathering, the Company extends time of holding 2020 annual general meeting: by 30th June 2020
This notice is for stock exchange and depository members' information.
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