TPC: Record date for AGM 2022

On February 21, 2022, the Hochiminh Stock Exchange issued Announcement No.240/TB-SGDHCM about the record date of Tan Dai Hung Plastic Joint Stock Company as follows:

-  Ex-right date: March 15, 2022

-  Record date: March 16, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: April 15, 2022

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

HOSE

>   TDP: Approved the record date to hold AGM 2022 (24/02/2022)

>   HID: Approval of the business plan in 2022 (24/02/2022)

>   VPG: Record date for AGM 2022 (24/02/2022)

>   PVD: Notice of record date for AGM 2022 (24/02/2022)

>   PC1: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGC: BOD resolution on holding AGM 2022 (24/02/2022)

>   LGL: Notice of record date for AGM 2022 (24/02/2022)

>   HOSE: Foreign Investors Shareholding Data 24 Feb 2022 (24/02/2022)

>   LGL: Changing the record date and the time to hold AGM 2022 (24/02/2022)

>   HAP: BOD resolution on holding AGM 2022 (24/02/2022)