NHH: Notice of EGM

Hanoi Plastics Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          8:30 am, August 13, 2020      

Meeting venue:                       Hanoi Plastics Joint Stock Company

Meeting participants:              All shareholders at the record date: July 28, 2020.

Shareholders please send confirmations of attending into the meeting before 4:00 pm, August 10, 2020.

HOSE

>   SBT: Record date for seeking shareholders’ approval (04/08/2020)

>   VCI: Information on purchasing the treasury shares (04/08/2020)

>   BTV: Board Resolution (04/08/2020)

>   BSQ: Board Resolution (04/08/2020)

>   PAN: Information on purchasing the treasury shares (04/08/2020)

>   MWG: Information on purchasing the treasury shares (04/08/2020)

>   DAG: BOD approved to collect shareholders' opinions in writing (04/08/2020)

>   SVT: Change of authorized spokeswoman (04/08/2020)

>   COM: BOD approved to postpone to hold EGM 2020 (04/08/2020)

>   SGN: Decision on tax penalties (04/08/2020)