NHH: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Hanoi Plastics Joint Stock Company as follows: 

HOSE

>   ITC: Change in the 16th Business Registration Certificate (09/04/2025)

>   GEG: Holding AGM 2024 (09/04/2025)

>   AAM: Minutes and Resolution of the 2025 AGM (09/04/2025)

>   VIX: Annual Report 2024 (09/04/2025)

>   TCM: Annual Report 2024 (09/04/2025)

>   TCB: Annual Report 2024 (09/04/2025)

>   QNP: Invitation to attend the 2025 AGM of Shareholders (09/04/2025)

>   SGR: Documents of AGM 2024 (09/04/2025)

>   QNP: Documents of AGM 2025 (09/04/2025)

>   PTL: Approval of documents of AGM 2025 (09/04/2025)