Ha Noi Plastic Joint Stock Corporation announces the extraordinary general shareholders’ meeting (EGM):

Record date:                            July 28, 2020

Meeting date:                          expected in August 2020       

Meeting venue:                       Ha Noi Plastic Joint Stock Corporation.

Meeting content:                    

- Approving the resignation and the additional election of members the Supervisory Board.

- Approving to adjust the plan for profit distribution in 2019.