RDP: BOD resolution on the holding of AGM 2019

On February 18, 2019, the Board of Directors of RangDong Plastic Joint-Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 26, 2019

-       Meeting time: expected in April 27, 2019

-       Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Report on the dividend payment in 2018;

+ Other issues.

HOSE

>   HMC: Record date for 2019 AGM (19/02/2019)

>   FPT: Record date for 2019 AGM (19/02/2019)

>   SMB: Record date for 2019 AGM (19/02/2019)

>   CTC: Financial Statement Quarter 4.2018_separate (19/02/2019)

>   CTT: Financial Statement Quarter 4.2018_separate (19/02/2019)

>   MNB: Financial statement Q.4 2018 (19/02/2019)

>   FCM: Resolution of the 2019 Annual General Meeting (19/02/2019)

>   SIC: Notice of record date for AGM 2019 (19/02/2019)

>   LIG: Financial Statement Quarter 4/2018 (holding company) (18/02/2019)

>   LIG: Financial Statement Quarter 4/2018 (18/02/2019)