NHH: BOD resolution on holding EGM 2021

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NHH: BOD resolution on holding EGM 2021

HOSE - 10/7/2021 5:11:00 PM

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The Board resolution dated October 05, 2021, the Board of Directors of Hanoi Plastics Joint Stock Company approved to hold the Extraordinary General Meeting 2021 for the first time as follows:

- Record date: October 26, 2021

- Meeting date: expected in November 2021

- Meeting venue: group 12, Phuc Loi Ward, Long Bien District, Ha Noi City

- Content:

Approving the resignation and additional election of member of BOD;
Other issues (if any).

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