NTP: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Tien Phong Plastic JSC

-         Stock code: NTP

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h30, 15/04/2017

-         Place: Meeting hall of Tien Phong Plastic JSC, No. 222 Mac Dang Doanh, Hung Dao, Duong Kinh, Hai Phong  

-         Eligible participants:  Shareholders on the list recorded on 03/03/2017.

-         Agenda:

+ Reports of Management Board, the BOD, operation results of 2016, Audited financial report 2016;

+ Plan of profit distribution 2016;

+ Operation plan; investment plan; expected dividend ratio of 2017:

+ Remuneration for the BOD, Supervisory Board 2017;

+ Authorization for the BOD to select the Auditor for 2017;

+ Other issues;

-         Registration time: 12/04/2017 at latest

Mail address: Mr. Tran Hung Cuong, Personel ozganization department, Tien Phong Plastic JSC, No. 222 Mac Dang Doanh, Hung Dao, Duong Kinh, Hai Phong  

Email: cuongth@nhuatienphong.vn        Fax: 031 3873 989

-         Attendants are required to bring invitation, ID card/Passport (Original copy).

-         For more details, visit website: www.nhuatienphong.vn

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