NHH HOLDS THE FIRST EXTRAORDINARY SHAREHOLDERS GENERAL MEETING IN 2020

25/06/2020
On June 24th, 2020, at the headquarters of Hanoi Plastics JSC (Ticker: NHH), NHH held the 1st Extraordinary Shareholders General Meeting in 2020, approving the changes in the company’s business lines; dismissing and electing some additional members of the Board of Directors.
Specifically, the company abandoned the export and import sales of goods (excluding auction activities); at the same time, NHH also added the manufacturing of plastic products. Through this amendment, NHH supplemented Article 4, Clause 1, corresponding to the business line in accordance with the change of business registration as follows:
Article 4. Company’s business objectives and activities:

Purchasing and trading industrial plastic products such as building materials, plastic parts in various sectors: electronics and telecommunications, automobiles, motorcycles, together with other industrial products and household plastic products; Buying and selling all kinds of molds and specialized equipment for manufacturing plastic products together with providing equipment for other industries.
Manufacturing industrial plastic products such as building materials, plastic parts in various sectors: electronics and telecommunications, automobiles, motorcycles, together with other industrial products and household plastic products; Buying and selling all kinds of molds and specialized equipment for manufacturing plastic products together with providing equipment for other industries.
In addition, the Meeting approved the dismissal of one member – Mr. Pham Quoc Trung; electing an additional member – Ms. Hoa Thi Thu Ha. The participants all approved the above decisions on June 24th, 2020.