TPC: BOD resolution dated February 20, 2020

On February 20, 2020, Tan Dai Hung Plastic Joint Stock Company (TPC) approved the following issues:

1. The Board of Directors approved the business result in 2019:

 

Content

Plan

Performance

% ratio

Revenue (VND million)

627,284

761,177

121.34%

Profit (VND million)

25,000

21,080

84.32%

2. The Board of Directors approved the business plan in 2020:

-       Revenue:  625,347 million dongs

-       Profit after tax:    20 billion dongs.

3. The Board of Directors approved the holding of Annual General Meeting 2020:

-       Record date: March 20, 2020

-       Meeting time: 8:30AM, April 24, 2020

-       Meeting venue: Melisa Center, 85 Thoai Ngoc Hau, Tan Phu District, Hochiminh.

-       Content:

  • Report on the summary of activities for the period 2016 – 2020;
  • Business target and strategy for the period 2020 – 2025;
  • The appointment of the BOD and Supervisory Board for the period 2020 – 2025
  • Change of the legal representative from Mrs. Do Diem Huong to Mr. Pham Van Meo.
  • Supplement of the company’s business lines.

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TPC 7,990 480 +6.39%
VND 11,000 -300 -2.65%

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