TPC: Board Resolution No.03 _ March 24, 2017
Tan Dai Hung Plastic Joint Stock Company announces Board Resolution No.03 dated March 24, 2017 as follows:
The Board of Directors approved the following issues:
HOSE
> SKG: Board resolution on Superdong Con Dao II (28/03/2017)
> NSC: BODs Resolution No.19 dated March 27, 2017 (29/03/2017)
> HAS: BODs Resolution No.03 dated March 27, 2017 (29/03/2017)
> FTM: BODs Resolution No.55,56&57 dated March 27, 2017 (29/03/2017)
> SHI: BODs Resolution on divestment in related company (29/03/2017)
> GAS: Notification Insider Transaction (29/03/2017)
> PXS: Notification Insider Transaction (29/03/2017)
> VNG: Resolution on the distribution of unsold shares (30/03/2017)
> LCG: Notice of transaction of internal person (Dinh Thi Hien) (30/03/2017)
> HMC: Report on results of transaction of related person (Huynh Cong Du) (30/03/2017)