NHH: Notice of EGM

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NHH: Notice of EGM

HOSE - 7/10/2020 4:19:00 PM

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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.

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