PLP: Resolution on the EGM 2021

             On November 13, 2021, Pha Le Plastics Manufacturing and Technology Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2021 with the following contents:

1)      Approving the resignation of member of BOD.

2)      Approving the additional election of Mrs. Tran Hai Yen as member of BOD for the term 2017-2022.

3)      Approving the withdrawal of some of business lines.

4)      Approving the amendment of the company’s charter.

5)      Approving the amendment of the regulation on Corporate Governance.

6)      Approving the plan for stock offering to raise its charter capital.

7)      Approving to continue to implement the stock issuance plan to existing shareholders that approved by the Annual General Meeting 2020.

HOSE

>   APH: Establishing Internal Audit Board (17/11/2021)

>   GSP: Adjusting the Prospectus for public offering (17/11/2021)

>   HMC: Decision on tax penalties (17/11/2021)

>   NT2: Board Resolution No.49 dated 15 Nov 2021 (17/11/2021)

>   SBV: Adjustment of foreign ownership limit (17/11/2021)

>   PHC: PHC wins bids for new project (17/11/2021)

>   VOS: Reminder of information disclosure (17/11/2021)

>   PTL: Approved the regulation on the BOD activities (17/11/2021)

>   DXG: Establishing a subsidiary (17/11/2021)

>   LHG: Record date to hold EGM 2021 (17/11/2021)