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Wednesday, January 8, 2025 2:07:29 PM - Markets open
VN-INDEX 1,249.91 +2.96/+0.24%
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HNP: Board resolution
HNX - 10/7/2019 2:15:00 PM
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On 03 Oct 2019, Hanel Plastics Joint Stock Company announced resolution No. 05/2019/NQHDQT-HPC of Board of Directors of the Company as follows:
Approves the record date for Extraordinary General Meeting of shareholders 2019:
  • Record date: 25/10/2019
  • Expected exercise date: Nov 2019
  • Exercise place: to be informed in the invitation
  • Agenda:
           + Approval of dismissal of Member of the BOD with Mr. Phung Anh Tuan;
           + Approval of Ms. Nguyen Minh Trang to resign from Chief of Supervisory Board;
           + Election for replacement of Members of the BOD and Supervisory Board term 2015 - 2020;
           + Other issues.
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