TPC: BOD resolution dated March 20, 2023

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TPC: BOD resolution dated March 20, 2023

HOSE - 3/22/2023 4:30:00 PM

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The Board resolution dated March 20, 2023, the Board of Directors of Tan Dai Hung Plastic Joint Stock Company approved the following issues:

Approved the remuneration of the Board of Directors and Supervisory Board in 2022: 1,400,000,000 dongs.
Approved the selection of the auditor for the financial statements in 2023.
Approved the Resignation Letter of member of the Supervisory Board – Mrs. Dao Thanh Tuyen.
Approved the additional election of member of the Supervisory Board – Mr. Nguyen Khanh Luan.
Approved the plan to hold the Annual General Meeting 2023:

- Time: April 26, 2023

- Venue: 85 Thoai Ngoc Hau, Tan Phu district, HCMC.

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