TPC: BOD resolution dated February 20, 2020
24-02-2020 15:10:25+07:00
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.
HOSE
