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PLP: Resolution on AGM 2021

Thursday, 13/05/2021
PLP: Resolution on AGM 2021

Pha Le Plastics Manufacturing and Technology Joint Stock Company (PLP) announces the Resolution of the Annual General Meeting 2020 dated April 24, 2021 with the following contents:

1)      The AGM approved the 2020 BOD report and plan for 2021.

2)      The AGM approved the 2020 Supervisory Board and plan for 2021.

3)      The AGM approved the resignation of member of BOD for the term 2017 – 2022 according to Proposal No.01/2021/TTr-HĐQT dated April 02, 2021.

4)      The AGM approved the audited financial statements in 2020.

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 2020 and plan for 2021.

7)      The AGM approved the plan for 2020 profit distribution.

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

9)      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 2020.

 

Theo HSX


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