PLP: Notice of EGM

Pha Le Plastics Manufacturing and Technology Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          8:00 am, November 13, 2021  (by online)

Meeting venue:                       Room 207 - National Convention Center NCC – Gate No1, Thang Long road, Me Tri ward, Nam Tu Liem district, Ha Noi city.

Meeting participants:              All shareholders at the record date: October 13, 2021.

For meeting documents, please visit Company’s website: http://phaleplastic.com.vn.

HOSE

>   TNH: The record date for the EGM (25/10/2021)

>   TVB: Notice of EGM (25/10/2021)

>   CLL: Record date for seeking shareholders’ approval (25/10/2021)

>   APH: Notice of EGM (25/10/2021)

>   NVL: BOD resolution No.126_No.129 _ 20 Nov 2021 (25/10/2021)

>   HU1: Notice of record date for obtaining shareholders’ opinions (25/10/2021)

>   TCB: Granting credit cards to related persons (25/10/2021)

>   TVB: Notice of EGM (25/10/2021)

>   SSI: Change of outstanding voting shares (25/10/2021)

>   PAC: Board Resolution_21 Oct, 2021 (25/10/2021)