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TPP: Time and Place for Annual General Meeting of Shareholders 2017 -
Name of
the company: Tan Phu Plastic JSC
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Stock
code: TPP
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Reason: Annual
General Meeting of Shareholders 2017
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Exercise
time: 8h00, 28/02/2017
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Place: Meeting
center of Lion restaurant, No. 11 – 13 Cong Truong Lam Son, district 1, Ho Chi Minh
city
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Agenda:
+ Report 2016 of the BOD, directions for 2017;
+ Report 2016 of Management Board, directions for 2017;
+ Report 2016 of Supervisory Board, plan for 2017;
+ Audited financial statement 2016;
+ Profit distribution 2016;
+ Remuneration for the BOD, Supervisory Board 2016;
+ Plan of increase Charter Capital 2017;
+ Selection of Auditor for 2017;
+ Amendment of Company Charter;
+ Conversion of preferred shares into common shares;
+ Selection of additional Members of the BOD and
Supervisory Board;
+ Other issues.
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Eligible
participants: Shareholders on the list
recorded on 08/02/2017.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) and copy of ID card/Passport of
authorizer are further requested.
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Registration
time: 27/02/2017 at the latest HNX
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