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Wednesday, 13/02/2019 17:40

TPP: Time and Place for Annual General Meeting of Shareholders 2019

  • Name of the company: Tan Phu Plastic JSC
  • Stock code: TPP
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise time: 8:00, 22/02/2019
  • Place: Floor 1, Hall A2, Huong Sen Palace Convention Center, No. 18D Cong Hoa, ward 4, Tan Binh, Ho Chi Minh city
  • Agenda:
           + Report 2018 and directions 2019 of the BOD and Management Board;
           + Report of Supervisory Board; 
           + Audited financial report 2018;
           + Profit distribution of 2018; Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019; Authorize the BOD to select Auditor for 2019; Plan of increase of Charter capital in 2019; Dismissal of Member of the Board; Additional election of Member of the BOD term 2015 – 2020;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 31/01/2019.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 21/02/2019 at the latest
  • For more details, visit website: www.tanphuplastic.com

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