NHH: Notice of the holding of the 2020 Annual General Meeting

Hanoi Plastics Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 02:00pm, June 24, 2020.

-          Meeting venue: Hanoi Plastics Joint Stock Company.

-          For meeting documents, please visit Company’s website: www.hanoiplastics.com.vn.

HOSE

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>   VPB: Resolution of Annual General Meeting 2020 (04/06/2020)

>   CLW: Approving the draft of Regulation for organizing online AGM (04/06/2020)

>   PVD: BOD resolution on planning to hold AGM 2020 (04/06/2020)

>   HLA: Reviewed financial statement 2020 (04/06/2020)

>   HU6: Result of the annual General Meeting of Shareholders 2020 (04/06/2020)

>   HD2: Change in the time of annual General Meeting of Shareholders 2020 (04/06/2020)

>   HHV: Invitation to the annual General Meeting of Shareholders 2020 (04/06/2020)

>   EIN: Explanation for the difference in business result of Q.I of 2019 compared to the audited financial statement of 2019 (04/06/2020)

>   EPH: EPH_Document for General Meeting of Shareholders (04/06/2020)