PLP: BOD resolution on holding AGM 2023

The Board resolution dated April 28,2023, the Board of Pha Le Plastics Manufacturing and Technology Joint Stock Company approved the holding of Annual General Meeting 2023 as follows:

• Record date: May 19, 2023
• Exercise ratio: 01 share – 01 voting right
• Estimated time: June, 2023

HOSE

>   FPT: Change in the 55th Business Registration Certificate (25/05/2023)

>   TCR: Recovery schedule of undistributed profit in quarter 1/2023 (25/05/2023)

>   TDH: Record date for AGM 2023 (25/05/2023)

>   DGW: Information on the Annual Report 2022 via the website (25/05/2023)

>   HOSE: Foreign Investors Shareholding Data 24 May 2023 (24/05/2023)

>   HVN: Business result in Q1/2023 and overcome the status of controlled securities (24/05/2023)

>   FUEVFVND: Holding AGM 2023 (24/05/2023)

>   FUESSV50: Resolution on the AGM 2022 (24/05/2023)

>   TNI: Change in the 16th Business Registration Certificate (24/05/2023)

>   FUEVFVND: Resolution on the AGM 2022 (24/05/2023)