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HNP: Board resolution
HNX - 10/31/2019 2:12:00 PM
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On 30 Oct 2019, Hanel Plastics Joint Stock Company announced the Board resolution as follows:
Approval of plan and agenda of holding Extraordinary General Meeting of shareholders 2019:
  • Time and place: from 8:00 to 10:15 16/11/2019 at the meeting room on 6th floor, Hanel Plastics Joint Stock Company, No. 02 Chua Boc, Dong Da, Hanoi
  • Agenda:
  1. Dismissal of Member of the BOD and Chief of Supervisory Board;
  2. Candidates for election of Members of the BOD and Supervisory Board term 2015 – 2020;
  3. Regulation of election of Members of the BOD and Supervisory Board term 2015 – 2020.
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