The Board resolution dated April 21, 2020, the BOD of Hanoi Plastics Joint Stock Company approved to hold the Extraordinary General Meeting 2020 to approve the supplement of business lines and other some contents under the authority of the General Meeting of Shareholders. Details are as follows:

• Record date: May 04, 2020
• Meeting time: expected in June 2020
• Meeting venue: Group 12, Phuc Loi ward, Long Bien district, Hanoi.