Document

Financial report

20/12/2015

Audited financial statements 2015

2015

20/12/2015

Audited financial statements 2015

2016

20/12/2016

Audited financial statements 2016

2017

28/03/2018

Audited financial statements 2017
Explanation of changes in profit after tax

16/01/2018

Financial Statement Quarter 4 of 2017.

24/10/2017

Financial Statement Quarter 3 of 2017

31/07/2017

BReviewed financial statements for the first 6 months of 2017.

2018

23/03/2019

Financial statements 2018 – audited

22/03/2019

Audited financial statements 2018

20/03/2019

Official dispatch on explanation and retrospective adjustment of some indicators in the audited financial statements in 2018

22/01/2019

Financial Statement Quarter 4 of 2018

22/01/2019

Official dispatch correcting information about the explanation of changes in profit after tax in the financial statements of the third quarter of 2018 compared to the third quarter of 2017.

01/11/2018

Financial statements for the third quarter of 2018.

24/10/2018

CThe official letter explaining the fluctuations in post-profit profits in the financial statements for the third quarter of 2018 compared to the third quarter of 2017

20/10/2018

Reviewed financial statements for the first 6 months of 2018.

13/08/2018

Official dispatch explaining the changes in profit after tax in the first 6 months of 2018 compared to the first 6 months of 2017

09/08/2018

Interim financial report 2018

23/07/2018

Financial statements for the second quarter of 2018

20/07/2018

Financial statements for the second quarter of 2018 and explanation.

20/07/2018

Financial statements for the second quarter of 2018 accompanied with explanations on changes in profit after tax

19/07/2018

Financial statements for the second quarter of 2018

18/04/2018

Financial statements for the first quarter of 2018

2019

25/11/2019

CV etc. corrects information about the number of shares held by the Information Sheet Chief Accountant – Pham Xuan Tri.

19/11/2019

QD etc. Appointed Chief Accountant of Pha Le Plastic Manufacturing and Technology Joint Stock Company.

19/11/2019

QD etc. Dismissed the position of Chief Accountant for Ms. Trinh Thi Boi Giao.

21/10/2019

CV explains the changes in profit after tax in the 3rd quarter financial statements of 2019 compared to the third quarter of 2018.

19/10/2019

Financial statements for the 3rd quarter of 2019 – before auditing.

12/08/2019

Interim financial statements 01.01.2019-30.06.2019 – Audited.

08/08/2019

The 14 th Crystal Plastic Business Registration Certificate – May 23, 2016.

08/08/2019

CBTT etc. corrected the certificate of DKKD of Crystal Plastic.

02/08/2019

CBTT etc. invested in establishing Hoang Gia Pha Le Company.

30/07/2019

CV etc. Explanation for changes in profit after tax in the second quarter of 2019 financial statements compared to the second quarter of 2018.

20/07/2019

Financial statements for the second quarter of 2019.

11/07/2019

Disclosure of information on the SSC portal etc. Investments in associated companies.

28/06/2019

Resolution on approving business plan for the last 6 months, investing and borrowing capital at Vietinbank – Hong Bang Branch.

25/06/2019

Report of the day is no longer a major shareholder.

25/06/2019

Dispatch etc. signed an audit contract and reviewed the 2019 financial statements.

01/06/2019

CV etc. Listing and stock exchange changes listing.

25/05/2019

Charter of Pha Le Plastic Manufacturing and Production Joint Stock Company – amended in 2019.

25/05/2019

CBTT etc. changes the content of the certificate of business registration and amendments to the company’s charter.

17/05/2019

Securities registration certificate.

08/05/2019

Resolution of the Board of Directors, etc. Adjust the purpose of capital of the issuance of shares to increase charter capital.

26/04/2019

Resolution of the Board of Directors etc. Approving the business plan, borrowing capital at BIDV – Dong Da Branch.

24/04/2019

CV etc. Explanation for the change of EIT in the financial statements of the first quarter of 2019 compared to the first quarter of 2018

20/04/2019

Financial statements for the first quarter of 2019 (before auditing)

21/01/2019

The official letter explaining the changes in profit after tax in the fourth quarter of 2018 compared to the fourth quarter of 2017

21/01/2019

Financial Statement Quarter 4 of 2018

Charter resolution - other document

Annual report

20/12/2019

Annual report 2018.

20/12/2019

BAnnual report 2017.

Management situation report

20/12/2019

Report on corporate governance situation in 2018.

20/12/2019

Corporate governance report for the first 6 months of 2018.

20/12/2019

2017 corporate governance report.

Information disclosure prospectus

20/12/2019

CV etc. Explain the fluctuation of 2018 EIT compared to 2017..

20/12/2019

CV etc. Explain the fluctuation of EIT in the financial statements of 2018 before auditing compared to 2018 after auditing..

20/12/2019

Prospectus to offer shares to the public.

20/12/2019

Notice of issuing stocks to the public.

20/12/2019

Revision of BB content and Resolution of Annual General Meeting of Shareholders 2018..

20/12/2019

List of prospectuses and appendices:

The certification

20/12/2019

Amended investment registration certificate.

20/12/2019

Mining permit.

20/12/2019

Decision to adjust the name on the mining license.

20/12/2019

GThe 2nd certificate of investment registration.

20/12/2019

Investment policy.

20/12/2019

Crystal Plastic business registration certificate – 15th.

20/12/2019

Charter of Crystal Plastic Manufacturing and Technology Joint Stock Company – amended in 2019.

20/12/2019

Crystal Plastic business registration certificate was changed 13 times.

Board resolutions / decisions

20/12/2019

Resolution of the Board of Directors adjusting the purpose of using capital of the issuance of shares to increase charter capital.

20/12/2019

Board of Directors’ Resolution on approving business plan, borrowing capital from BIDV – Dong Da Branch.

20/12/2019

Resolution of the Board on extending the time of share distribution of the stock issue to the public.

20/12/2019

Resolution of the Board of Directors on approving the business plan, borrowing capital at Agribank – Capital Branch.

20/12/2019

The decision of the Board of Directors appoints Deputy General Director.

20/12/2019

Official dispatch, etc. correcting the content of the minutes and Resolution of the Annual General Meeting of Shareholders in 2018.

20/12/2019

Resolution of the BOD on the approval of the business plan for 2019.

20/12/2019

Decision on appointing a replacement member of the Board of Directors.

20/12/2019

Decision of the Board on the appointment of General Director.

20/12/2019

Resolution of the 2018 Annual General Meeting of Shareholders v3.

20/12/2019

Minutes of the 2018 Annual General Meeting of Shareholders v3.

20/12/2019

Board of Directors’ Resolution on approving business plan, borrowing capital from Agribank – Capital Branch.

20/12/2019

Decision of the BOD on the organization of the 2018 annual shareholder meeting.

Charter and regulations on corporate governance

20/12/2019

Charter on organization and operation of the company in 2018

20/12/2019

Internal regulations on corporate governance in 2018

20/12/2019

Company rules

General Meeting of Shareholders

Resolution / decision of the general meeting of shareholders

06/04/2019

Resolution of the Annual General Meeting of Shareholders 2019.

06/04/2019

Minutes of the 2019 Annual General Meeting of Shareholders.

03/10/2018

Correction of the contents of the Resolution and Minutes of the 2018 Annual General Meeting of Shareholders.

03/10/2018

Minutes of the 2018 Annual General Meeting of Shareholders.

03/10/2018

Resolution of Annual General Meeting of Shareholders 2018.

21/04/2018

Resolution of Annual General Meeting of Shareholders 2018.

21/04/2018

Minutes of the 2018 Annual General Meeting of Shareholders.

27/04/2017

Resolution of the General Meeting of Shareholders approving the policy of listing.

27/04/2017

Resolution of the General Meeting of Shareholders via listing on HOSE.

Documents of the general meeting of shareholders

04/04/2019

Documents for the Annual General Meeting of Shareholders 2019.

02/04/2019

TDocuments for the Annual General Meeting of Shareholders 2019.

10/04/2018

Documents of the 2018 Annual General Meeting of Shareholders.

10/04/2018

Document for the 2018 Annual General Meeting of Shareholders.

Document

Financial report

2015

2016

2017

2018

2019

Charter resolution - other document

Annual report

Management situation report

Information disclosure prospectus

The certification

Board resolutions / decisions

Charter and regulations on corporate governance

General Meeting of Shareholders

Resolution / decision of the general meeting of shareholders

Documents of the general meeting of shareholders

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