TPC: BOD resolution dated February 17, 2023

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TPC: BOD resolution dated February 17, 2023

HOSE - 2/20/2023 4:43:00 PM

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The Board resolution dated February 17, 2023, the BOD of Tan Dai Hung Plastic Joint Stock Company approved the following contents:

Approved the agreement signing, transaction with related parties in 2023. The agreement value will be less than 20% the company’s total assets in the latest consolidated financial statements.
Approved the record date to hold the Annual General Meeting 2023:

- Record date: March 17, 2023

- Meeting time: April 26, 2023

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

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