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PLP: Resolution on the AGM 2020
HOSE - 7/8/2020 4:48:00 PM
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Pha Le Plastics Manufacturing and Technology Joint Stock Company (PLP) announces the Resolution of the Annual General Meeting 2020 dated June 26, 2020 with the following contents:

1)      The AGM approved the 2019 BOD report and plan for 2020.

2)      The AGM approved the 2019 Supervisory Board and plan for 2020.

3)      The AGM approved the resignation of member of BOD for the term 2017 – 2022 according to Proposal No.01/2020/TTr-HĐQT dated June 10, 2020.

4)      The AGM approved the audited financial statements in 2019.

5)      The AGM approved the selection of the auditor for the financial statements.

6)      The AGM approved remuneration, salary of the BOD, Supervisory Board in 2019 and plan for 2020.

7)      The AGM approved the plan for 2019 profit distribution.

8)      The AGM approved the plan for stock issuance to raise charter capital.

9)      The AGM approved the amendment of the Company’s Charter.

10)  The AGM approved the report on the result of stock issuance to raise charter capital according to the issuance plan of the Annual General Meeting 2018.

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