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:
- Approving the resignation of Mr. Pham Trung Cang as Chief Executive Officer (CEO).
- Approving the appointment of Pham Van Meo, member of BOD as Chief Executive Officer (CEO) as from March 15, 2019.
- 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.