TPC: Board resolution on holding annual general meeting

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TPC: Board resolution on holding annual general meeting

HOSE - 3/9/2021 3:14:00 PM

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Tan Dai Hung Plastic Joint Stock Company announces Board Resolution No.02 dated March 05, 2021 as follows:

1) Approving the 2020 audited financial statements;

2) Approving the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 26, 2021

- Meeting date: 8:30, April 26, 2021

- Meeting venue: Melisa Center, 85 Thoai Ngoc Hau, Tan Phu district, Ho Chi Minh city.

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