PLP: Board resolution dated June 27, 2019

According to the Board Resolution dated June 27, 2019, the Board of Directors of Pha Le Plastics Manufacturing and Technology Joint Stock Company approved the following issues:

1.     The report on management of the Board of Directors and the business plan for PLP.

2.     The plan for purchasing and selling the shares of Ha Long Construction Joint Stock Company:

-       Estimated investment: VND90 billion

-       Estimated quantity: 9,000,000 shares

-       Estimated trading price: VND10,000/share

-       Broker: Saigon – Hanoi Securities Joint Stock Company

3.   The suggestion of borrowing at Vietinbank – Hong Bang Branch for business operations. 

HOSE

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>   VT8: Annual General Mandate of 2019 (01/07/2019)

>   TMW: Board Resolution on collecting shareholders’ opinion via a ballot for supplementing business lines and amending the Charter of the Company (01/07/2019)