On April 06, 2019, Pha Le Plastics Manufacturing and Technology Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:
1. Approving the additional election of 01 member of the Board of Directors for the period 2017 – 2022:
- Mr. Le Quang
2. Approving the report on the Board of Directors activities in 2018 and plan for 2019.3. Approving the report from the Supervisory Board in 2018 and plan for 2019.4. Approving the audited financial statements in 2018.5. Approving the profit distribution, funds and dividend in 2018.6. Approving the remuneration of BODs and Supervisory Board in 2018 and payment plan for 2019.7. Approving the selection of auditing company to audit financial statements in 2019.