Tan Dai Hung Plastic Joint Stock Company announced Board Resolution dated April 05, 2013 as follows:
Article
1: The Board of
Directors approved the audited
financial statements in 2012.
Article
2: The Board of
Directors approved the 2012 annual reports.
Article
3: The Board of
Directors approved to organize the 2013 Annual General Meeting
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Meeting date: May 30, 2013
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Meeting venue: Tan Son Nhat Restaurant, 198-200 Hoang Van Thu Street,
Phu Nhuan District, HCM
City.
-
The
Board of Directors approved contents:
+
Electing another member to the Board of Directors
+
Electing the BOD Chairman concurrently as Legal representative
+
Plan for dividends
Article
4: The Board of
Directors approved business result in first two
months of 2013
Products in
first two months of 2013was
1,400 tons, increasing 11.4% ( export increased 0.9%, domestic increased 31.6%)
compared to the same period of last year.
Article
5: The Board of
Directors approved business plan next months
