On November 13, 2021, Pha Le Plastics Manufacturing and Technology Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2021 with the following contents:

1)      Approving the resignation of member of BOD.

2)      Approving the additional election of Mrs. Tran Hai Yen as member of BOD for the term 2017-2022.

3)      Approving the withdrawal of some of business lines.

4)      Approving the amendment of the company’s charter.

5)      Approving the amendment of the regulation on Corporate Governance.

6)      Approving the plan for stock offering to raise its charter capital.

7)      Approving to continue to implement the stock issuance plan to existing shareholders that approved by the Annual General Meeting 2020.