TPC: Board resolution on holding annual general meeting

Tan Dai Hung Plastic Joint Stock Company announces Board Resolution No.02 dated March 05, 2021 as follows:

1)      Approving the 2020 audited financial statements;

2)      Approving the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2021

-          Meeting date: 8:30, April 26, 2021

-          Meeting venue: Melisa Center, 85 Thoai Ngoc Hau, Tan Phu district, Ho Chi Minh city.

HOSE

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