On April 21, 2014, HOSE announced the record date for the 2014 annual general meeting of shareholders of Tan Tien Plastic Packaging Joint Stock Company:
- Stock symbol: TTP
- Ex-right date: April 29, 2014
- Record date: May 06, 2014
- Purpose: for the
2014 annual general meeting of shareholders
- Meeting date: May 29, 2014
- Meeting venue: at
the head office of Tan Tien Plastic Packaging Joint Stock Company, Lot II, Area
4, CN13 Road, Tan Binh Industrial Zone, Tan Phu Dist., Hochiminh City.
- Meeting contents:
·
Report on profit and loss in 2013, and business plan
for 2014;
·
Report of the Board of Supervisors in 2013;
·
The audited financial statements in fiscal year 20131;
·
Approval for the 2013 profit distribution and profit
distribution plan for 2014;
·
Amending the company’s regulation;
·
Electing the BOD Chairman concurrently as CEO;
·
Approval for the minutes and resolution of the 2012 Annual General
Meeting;
·
Other relating issues.
