NHH: BOD resolution on holding AGM 2023

The Board resolution dated March 02, 2023, the BOD of Hanoi Plastics Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 22, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Meeting time: Notice later

-          Meeting venue: Hanoi Plastics Joint Stock Company office, Phuc Loi ward, Long Bien district, Ha Noi city.

-          Content:

• Report on the BOD and Supervisory Board activities in 2022;
• Audited private and consolidated financial statements in 2022;
• Report on the business result in 2022 and business plan in 2023;
• Plan of profit distribution and dividend payment in 2022
• Plan of dividend payment in 2023
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.

-           

HOSE

>   SHA: Record date for AGM (06/03/2023)

>   HAG: BOD resolution on holding AGM 2023 (06/03/2023)

>   NAF: Notice of record date for AGM 2023 (06/03/2023)

>   PVT: Record date for AGM (06/03/2023)

>   NSC: Holding AGM 2023 (06/03/2023)

>   AAT: BOD resolution on holding AGM 2023 (06/03/2023)

>   BID: Record date for AGM (06/03/2023)

>   NAF: BOD resolution on holding AGM 2023 (06/03/2023)

>   FUESSV30: Notice of the holding of Annual General Meeting 2023 (03/03/2023)

>   FUCTVGF3: Record date for Annual General Meeting 2023 (03/03/2023)