TPC: BOD resolution dated March 22, 2022
The Board resolution dated March 22, 2022, the Board of Directors of Tan Dai Hung Plastic Joint Stock Company approved the following contents:
- Exercise ratio: 7% (700 dongs/share)
- Payment time (estimated): from June 15, 2022 to June 30, 2022.
- Meeting time: April 15, 2022
- Meeting venue: Melisa Center, 85 Thoai Ngoc Hau, Tan Phu District, Ho Chi Minh.
HOSE
> VNE: Divestment at VNECO2 (25/03/2022)
> STB.VCSC.M.Au.T.A3: Certificate for offering of covered warrants (25/03/2022)
> VHM.VCSC.M.Au.T.A2: Certificate for offering of covered warrants (25/03/2022)
> NVL.VCSC.M.Au.T.A1: Certificate for offering of covered warrants (25/03/2022)
> MWG.VCSC.M.Au.T.A7: Certificate for offering of covered warrants (25/03/2022)
> MBB.VCSC.M.Au.T.A3: Certificate for offering of covered warrants (25/03/2022)
> KDH.VCSC.M.Au.T.A2: Certificate for offering of covered warrants (25/03/2022)
> HPG.VCSC.M.Au.T.A4: Certificate for offering of covered warrants (25/03/2022)
> HDB.VCSC.M.Au.T.A1: Certificate for offering of covered warrants (25/03/2022)
> L10: Board resolution on agreements with related parties (25/03/2022)