The Board resolution dated March 02, 2023, the BOD of Hanoi Plastics Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 22, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Meeting time: Notice later

-          Meeting venue: Hanoi Plastics Joint Stock Company office, Phuc Loi ward, Long Bien district, Ha Noi city.

-          Content:

• Report on the BOD and Supervisory Board activities in 2022;
• Audited private and consolidated financial statements in 2022;
• Report on the business result in 2022 and business plan in 2023;
• Plan of profit distribution and dividend payment in 2022
• Plan of dividend payment in 2023
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.

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