NHH: BOD resolution on the holding of 2020 AGM

On January 31, 2020, the Board of Directors of Hanoi Plastics Joint Stock Company approved to hold the Annual General Meeting 2020 as follows:

-       Meeting date: Expected in March 2020

-       Meeting venue: Phuc Loi Ward, Long Bien District, Hanoi.

-       Content:

+ Report on the BOD activities in 2019 and plan for 2020;

+ Report from the Supervisory Board;

+ Report on the business result in 2019 and business plan in 2020;

+ Audited financial statements in 2019

+ Report on the profit distribution in 2019;

+ Report on the remuneration of the BOD and Supervisory Board in 2020;

+ Other issues.

HOSE

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>   BCE: Record date for AGM 2020 (03/02/2020)

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>   E1VFVN30: Record date for FY 2019 AGM (03/02/2020)

>   TNB: Notice of record date for general meeting of shareholders for year 2020 (03/02/2020)

>   PRT: Financial Statement Quarter 4/2019 (03/02/2020)

>   SJG: Financial Statement Quarter 4/2019 (holding company) (03/02/2020)

>   SNZ: Financial Statement Quarter 4/2019 (holding company) (03/02/2020)

>   SJG: Financial Statement Quarter 4/2019 (03/02/2020)