TPC: BOD Resolution No. 02
Tan Dai Hung Plastic Joint Stock Company (TAN DAI HUNG JOINT STOCK CO.) has announced the resolution of the Board of Directors on March 23, 2012:
1. Date & venue to hold the Annual General Meeting 2012:
- Date meeting: 08:00am April 06, 2012
- Venue: Tan Son Nhat Restaurant, 198 – 200 Hoang Van Thu, Ward 9, Phu Nhuan District, HCMC
2. The business results in the term 2007-2011, the report of the BOD and the Supervisory Board.
3. The operation strategy in the term 2012-2016.
4. The 2011 annual report to submit the general meeting.
5. Approving to introduce of the BOD and the Supervisory Board to General Meeting.
Contents to submit the general meeting: dividend payment of 2011, the company’s regulation, remuneration of the BOD and the Supervisory in 2011 & 2012, choose the 2012 auditing company.
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