TPC: BOD resolution on holding AGM 2020

The Board resolution dated May 08, 2020, the Board of Directors of Tan Dai Hung Plastic Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-       Meeting date: 8:30, Friday, May 22, 2020

-       Meeting venue: Melisa Center, 85 Thoai Ngoc Hau, Tan Phu District, Hochiminh.

HOSE

>   VPH: Resolution on the AGM 2020 (11/05/2020)

>   TEG: Information on the documents of AGM 2020 via the website (11/05/2020)

>   TSC: BOD resolution on holding AGM 2020 (11/05/2020)

>   RTB: Board Decision on adjusting the meeting date of the Annual General Meeting of Shareholders of 2020 (11/05/2020)

>   PIV: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (11/05/2020)

>   EMS: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (11/05/2020)

>   NOS: Cancellation of record list for 2020 Annual General Meeting of Shareholders (11/05/2020)

>   HDW: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)

>   NTP: Board Resolution on time to hold the Annual General Meeting of Shareholders 2020 (11/05/2020)

>   MED: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (11/05/2020)