Change of Board of Directors members from 24 April 2025

- Resolution AGM 2025
- AGM 2025 minutes

Binh Minh Plastics Joint Stock Company will hold the Analyst Meeting in Q1-2025 with shareholders and investors as follows:

- Time: 09:00 - 10:00  Wednesday  – 27 Mar.2025 
- Venue: BMP’s head office – 240 Hau Giang Str., W.9, D.6, HCMC
- Agenda:
    • Performance of whole 2024
    • Others
This announcement is the meeting invitation. Any shareholder and investor should contact Mr. Bong Hoa Viet – Binh Minh Plastics Joint Stock Company – Tel. 0913749817 – for registration before 16:00 – 26Mar.2025.

Best regards,

Corporate Governance Report 2024

The BOD had Resolution No. 08/NQ-BM/HDQT/2025 appointment of new General Director from 01 Jun. 2025

Binh Minh Plastics Joint Stock Company will hold the Analyst Meeting in Q3-2024 with shareholders and investors as follows: