{"id":8606,"date":"2020-06-15T09:00:12","date_gmt":"2020-06-15T02:00:12","guid":{"rendered":"https:\/\/iammeek.com\/cong-ty-co-phan-tap-doan-nhua-dong-a-dag-thong-bao-moi-hop-dhdcd-2020\/"},"modified":"2020-06-16T16:33:48","modified_gmt":"2020-06-16T09:33:48","slug":"cong-ty-co-phan-tap-doan-nhua-dong-a-dag-thong-bao-moi-hop-dhdcd-2020","status":"publish","type":"post","link":"https:\/\/iammeek.com\/en\/cong-ty-co-phan-tap-doan-nhua-dong-a-dag-thong-bao-moi-hop-dhdcd-2020\/","title":{"rendered":"Dong A Plastic Joint Stock Company (DAG) announces invitation to the General Meeting of Shareholders 2020"},"content":{"rendered":"<div><strong>To: Shareholders of Dong A Plastic Group Joint Stock Company (MCK: DAG &#8211; HOSE)<\/strong><\/div>\n<div><\/div>\n<div>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:<\/div>\n<div><\/div>\n<div><strong>1.Time<\/strong>: From 8:00 am to 12:00 pm, June 26, 2020;<\/div>\n<div><\/div>\n<div><strong>2. Location<\/strong>: Iris Room, 1st floor, Daewoo Hotel, 360 Kim Ma, Ba Dinh, Hanoi.<\/div>\n<div><\/div>\n<div><strong>3. Content:<\/strong> Approve the audited 2019 financial statements;<\/div>\n<ul>\n<li>Approved the Annual Report 2019<\/li>\n<li>Approve the Report of the Board of Management on the management, production and business activities in 2019;<\/li>\n<li>Orientations for production and business plans in 2020;<\/li>\n<li>Approving the Report of the Board of Supervisors on corporate governance and corporate governance of the Board of Directors, General Director;<\/li>\n<li>Decide the level of dividend payment in 2019 for each share of each type and payment method, profit distribution plan in 2020;<\/li>\n<li>Approved the election of the Board of Directors for the term 2020-2025;<\/li>\n<li>Other issues within the authority of the General Meeting of Shareholders.<\/li>\n<\/ul>\n<div><\/div>\n<div><strong>When attending the meeting, shareholders note:<\/strong><\/div>\n<div><\/div>\n<div>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.<\/div>\n<div>Suggest shareholders to refer and download documents related to the Meeting on the Company&#8217;s Website<strong> <span style=\"color: #0000ff;\">(<a style=\"color: #0000ff;\" href=\"https:\/\/iammeek.com\/quan-he-co-dong\/dag-tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-2020\/\">Investor Relations section<\/a>):<\/span><\/strong><\/div>\n<div>Delegates pay for travel and accommodation expenses during the meeting.<\/div>\n<div><\/div>\n<div>We respectfully recommend that all shareholders present to the Meeting for great success.<\/div>\n<div><\/div>\n<div>TM ADMINISTRATIVE COUNCIL<\/div>\n<div><\/div>\n<div>CHAIRMAN<\/div>\n<div><\/div>\n<div>(Signed)<\/div>\n<div><\/div>\n<div>NGUYEN BA HUNG<\/div>\n<div><\/div>\n<div>Confirm the attendance of shareholders or authorize to attend the Meeting and all other concerns please contact: Mr. Bui Van Huan &#8211; before June 20, 2020. Phone: 024.37938686 (Ext: 115); fax: 04.37938181; Tel: 0904.685.368; Email: cbtt@dag.iammeek.com, Address: 9th Floor, West Tower of Hancorp Plaza, 72 Tran Dang Ninh, Dich Vong Ward, Cau Giay District, Hanoi.<\/div>\n<div><\/div>\n<div>For detailed information and files related to DAG&#8217;s Annual General Meeting of Shareholders 2020 please visit the website: iammeek.com.<\/div>\n\n\n<div class=\"kk-star-ratings kksr-auto kksr-align-right kksr-valign-bottom\"\n    data-payload='{&quot;align&quot;:&quot;right&quot;,&quot;id&quot;:&quot;8606&quot;,&quot;slug&quot;:&quot;default&quot;,&quot;valign&quot;:&quot;bottom&quot;,&quot;ignore&quot;:&quot;&quot;,&quot;reference&quot;:&quot;auto&quot;,&quot;class&quot;:&quot;&quot;,&quot;count&quot;:&quot;1&quot;,&quot;legendonly&quot;:&quot;&quot;,&quot;readonly&quot;:&quot;&quot;,&quot;score&quot;:&quot;5&quot;,&quot;starsonly&quot;:&quot;&quot;,&quot;best&quot;:&quot;5&quot;,&quot;gap&quot;:&quot;0&quot;,&quot;greet&quot;:&quot;Ch\\u00e0o M\\u1eebng B\\u1ea1n \\u0110\\u1ebfn V\\u1edbi DAG&quot;,&quot;legend&quot;:&quot;5\\\/5 - (1 vote)&quot;,&quot;size&quot;:&quot;10&quot;,&quot;title&quot;:&quot;Dong A Plastic Joint Stock Company (DAG) announces invitation to the General Meeting of Shareholders 2020&quot;,&quot;width&quot;:&quot;50&quot;,&quot;_legend&quot;:&quot;{score}\\\/{best} - ({count} {votes})&quot;,&quot;font_factor&quot;:&quot;1.25&quot;}'>\n            \n<div class=\"kksr-stars\">\n    \n<div class=\"kksr-stars-inactive\">\n            <div class=\"kksr-star\" data-star=\"1\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"2\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"3\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"4\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"5\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n    <\/div>\n    \n<div class=\"kksr-stars-active\" style=\"width: 50px;\">\n            <div class=\"kksr-star\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 0px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 10px; height: 10px;\"><\/div>\n        <\/div>\n    <\/div>\n<\/div>\n                \n\n<div class=\"kksr-legend\" style=\"font-size: 8px;\">\n            5\/5 - (1 vote)    <\/div>\n    <\/div>\n","protected":false},"excerpt":{"rendered":"<p>To: Shareholders of Dong A Plastic Group Joint Stock Company (MCK: DAG &#8211; 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 [&#8230;]\n","protected":false},"author":11,"featured_media":8099,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[96,125],"tags":[434,435,436],"yoast_head":"\n<title>Dong A Plastic Joint Stock Company (DAG) announces invitation to the General Meeting of Shareholders 2020 &raquo; DAG - T\u1eacP \u0110O\u00c0N NH\u1ef0A \u0110\u00d4NG \u00c1<\/title>\n<meta name=\"description\" content=\"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\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/iammeek.com\/cong-ty-co-phan-tap-doan-nhua-dong-a-dag-thong-bao-moi-hop-dhdcd-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dong A Plastic Joint Stock Company (DAG) announces invitation to the General Meeting of Shareholders 2020 &raquo; 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