HNP: Board resolution

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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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