TPC: Board Resolution
Tan Dai Hung Plastic Joint Stock Company announced Board Resolution dated April 26, 2013 as follows:
Article 1: The Board of Directors approved business result in Quarter 1/2013Production packaging: 2.347 tonsIn which: export was 65%Total revenue: 179.8 billion dongsProfit after tax: 3.4 billion dongs Article 2: The Board of Directors approved to the financial statements in Quarter 1/2013 (summary and detailed). Article 3: The Board of Directors assessed the action of the senior management in Quarter 1/2013.Article 4: Report of the Board of Directors in Quarter 1/2013.Article 5: The Board of Directors approved business plan for Quarter 2/2013. Article 6: The Board of Directors approved to organize Annual General Meeting 2013: Meeting date: May 30, 2013Meeting venue: Tan Son Nhat Restaurant, 198-200 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.Contents: Report on action of the company;Business plan for 2013;The 2012 dividend: 14% Remuneration of the Board of Directors, the Board of Supervisors in 2013 will be the same in 2012;Authorizing the Board of Directors to choose an auditing firm in 2013Electing 01 member to the Board of Directors;
Article 1: The Board of Directors approved business result in Quarter 1/2013
Article 2: The Board of Directors approved to the financial statements in Quarter 1/2013 (summary and detailed).
Article 3: The Board of Directors assessed the action of the senior management in Quarter 1/2013.
Article 5: The Board of Directors approved business plan for Quarter 2/2013.
Article 6: The Board of Directors approved to organize Annual General Meeting 2013:
Report on action of the company;Business plan for 2013;The 2012 dividend: 14% Remuneration of the Board of Directors, the Board of Supervisors in 2013 will be the same in 2012;Authorizing the Board of Directors to choose an auditing firm in 2013Electing 01 member to the Board of Directors;
Report on action of the company;
Business plan for 2013;
The 2012 dividend: 14%
Remuneration of the Board of Directors, the Board of Supervisors in 2013 will be the same in 2012;
Authorizing the Board of Directors to choose an auditing firm in 2013
Electing 01 member to the Board of Directors;
HOSE
> DQC: Board Resolution (04/05/2013)
> HLC: Board Resolution on 25/04/2013 (04/05/2013)
> FLC: Board Resolution on 02/05/2013 (04/05/2013)
> TKU: General Mandate 2013 (03/05/2013)
> TPH: General Mandate 2013 (03/05/2013)
> TTC: General Mandate 2013 (03/05/2013)
> TV2: General Mandate 2013 (03/05/2013)
> CTC: Board Resolution (03/05/2013)
> GLT: Corporate Governance report (year 2012) (03/05/2013)
> HBC: Announcement of result of share private placement (03/05/2013)
