On January 31, 2020, the Board of Directors of Hanoi Plastics Joint Stock Company approved to hold the Annual General Meeting 2020 as follows:

-       Meeting date: Expected in March 2020

-       Meeting venue: Phuc Loi Ward, Long Bien District, Hanoi.

-       Content:

+ Report on the BOD activities in 2019 and plan for 2020;

+ Report from the Supervisory Board;

+ Report on the business result in 2019 and business plan in 2020;

+ Audited financial statements in 2019

+ Report on the profit distribution in 2019;

+ Report on the remuneration of the BOD and Supervisory Board in 2020;

+ Other issues.