PLP: Resolution on the 2019 AGM

On April 06, 2019, Pha Le Plastics Manufacturing and Technology Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

1. Approving the additional election of 01 member of the Board of Directors for the period 2017 – 2022:

-       Mr. Le Quang

2. Approving the report on the Board of Directors activities in 2018 and plan for 2019.
3. Approving the report from the Supervisory Board in 2018 and plan for 2019.
4. Approving the audited financial statements in 2018.
5. Approving the profit distribution, funds and dividend in 2018.
6. Approving the remuneration of BODs and Supervisory Board in 2018 and payment plan for 2019.
7. Approving the selection of auditing company to audit financial statements in 2019.

HOSE

>   IDJ: Financial Statement FY 2018 (holding company) (09/04/2019)

>   IDJ: Financial Statement FY 2018 (09/04/2019)

>   BLF: Financial Statement FY 2018 (09/04/2019)

>   ALV: Notice of record date for AGM 2019 (09/04/2019)

>   SPP: Financial Statement FY 2018 (09/04/2019)

>   SGD: Change in Business Registration Certificate (09/04/2019)

>   TVS: Resolution of Annual General Meeting 2019 (09/04/2019)

>   FPT: Minutes & Resolution of Annual General Meeting 2019 (09/04/2019)

>   DCH: Notice of record date for AGM of Shareholders 2019 and for Dividend payment in cash (09/04/2019)

>   HII: Board resolution on holding annual general meeting (09/04/2019)