NHH: Resolution of Annual General Meeting 2020

Hanoi Plastics Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on March 18, 2020, as follows:

HOSE

>   VIT: Change in location of holding the AGM 2020 (25/03/2020)

>   VNF: VNF_2020.03.24_Explanation for the difference in consolidated financial statement of 2019 year on year (25/03/2020)

>   THT: Financial Statement FY 2019 (25/03/2020)

>   VC1: Explanation for the difference in audited financial statement of 2019 year on year (25/03/2020)

>   THT: Announcement of Annual General Meeting of Shareholders 2020 (25/03/2020)

>   BTT: Resolution on the AGM 2020 (25/03/2020)

>   RDP: Holding AGM 2020 (25/03/2020)

>   SAV: Holding AGM 2020 (25/03/2020)

>   VDS: BOD approves to delay AGM 2020 (25/03/2020)

>   SVT: Cancellation of record date for AGM 2020 (25/03/2020)