TPC: Resolution on the 2017 AGM

Tan Dai Hung Plastic Joint Stock Company announces Resolution of 2017 AGM as follows:

1. Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.

2. Approving 2016 profit distribution:

Expected payment time: 15 – 30 May 2017

3. Approving compensations for the BOD & the Supervisory Board.
4. Approving changes of operation charter.
5. Approving Chairman of the BOD cum the CEO.
6. Approving decision on choosing 2017-audited company.
7. Resolution is valid as of 27 April 2017.

HOSE

>   GAS: Resolution of Annual General Meeting 2017 (09/05/2017)

>   PXT: Resolution on the 2017 AGM (09/05/2017)

>   PXS: Resolution on the 2017 AGM (05/05/2017)

>   NVT: Resolution on the 2017 AGM (05/05/2017)

>   MCP: Notice of the holding of the 2017 AGM (05/05/2017)

>   HT1: Resolution on the 2017 AGM (05/05/2017)

>   ASM: Resolution on the 2017 AGM (09/05/2017)

>   DGW: Resolution on the 2017 AGM (09/05/2017)

>   ROS: Resolution on the 2017 AGM (09/05/2017)

>   DAH: Resolution on the 2017 AGM (09/05/2017)