Resolution of the BOD regarding implementation of Plan for Public Offering of Additional Shares

22/09/2025
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12th Certificate of Business Registration dated September 04, 2025
Change in personnel_Chairman of the Audit Committee
Binh Thuan High-Quality Plastic Joint Stock Company has been approved as a public company
Resolution of the BOD regarding appointment of the Audit Committee’s Chairperson
Change in personnel_Independent Member of the Board of Directors
Selection of Advisory Firm for the upcoming public offering of additional shares 2025
The record date of finalizing the Shareholders list for registering securities and Registering share trading
Disclosure of receipt of resignation letter from the independent member of the Board of Directors
Resolution of the BOD regarding approval of the Capital Utilization Plan from the Public Offering of Additional Shares
Resolution of the BOD regarding approval of the application dossier for Public Offering of Additional Shares