TPC: BOD resolution dated March 15, 2019

The Board resolution dated March 15, 2019, Tan Dai Hung Plastic Joint Stock Company approved the following issues:

  1. Approving the resignation of Mr. Pham Trung Cang as Chief Executive Officer (CEO).
  2. Approving the appointment of Pham Van Meo, member of BOD as Chief Executive Officer (CEO) as from March 15, 2019.
  3. Approving the dividend payment for 2018:

-       Exercise ratio: 12% (1,200 dongs/share)

-       Payment time: from September 15, 2019 to September 30, 2019.

4. Approving the remuneration of the BOD and Supervisory Board in 2019:

-       BOD:                            1,080,000,000 dongs;

-       Supervisory Board:          320,000,000 dongs.

5. Approving the holding of Annual General Meeting 2019:

-       Meeting time: 8:30AM, Friday, April 26, 2019

-       Meeting venue: Melisa Center, 85 Thoai Ngoc Hau, Tan Phu District, Ho Chi Minh City.

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