NHH: Notice of EGM
Hanoi Plastics Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):
Meeting date: 8:30 am, August 13, 2020
Meeting venue: Hanoi Plastics Joint Stock Company
Meeting participants: All shareholders at the record date: July 28, 2020.
Shareholders please send confirmations of attending into the meeting before 4:00 pm, August 10, 2020.
HOSE
> SBT: Record date for seeking shareholders’ approval (04/08/2020)
> VCI: Information on purchasing the treasury shares (04/08/2020)
> BTV: Board Resolution (04/08/2020)
> BSQ: Board Resolution (04/08/2020)
> PAN: Information on purchasing the treasury shares (04/08/2020)
> MWG: Information on purchasing the treasury shares (04/08/2020)
> DAG: BOD approved to collect shareholders' opinions in writing (04/08/2020)
> SVT: Change of authorized spokeswoman (04/08/2020)
> COM: BOD approved to postpone to hold EGM 2020 (04/08/2020)
> SGN: Decision on tax penalties (04/08/2020)