APC: BOD resolution on holding AGM 2020

The Board resolution dated June 02 2020, the BOD of An Phu Irradiation Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: 8:00, June 26, 2020

-          Meeting venue: 119A/2, Group 4, Area 1B, An Phu Ward, Thuan An City, Binh Duong Province.

-          Record date: March 26, 2020.

HOSE

>   VIP: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)

>   CMN: Invitation to the Annual General Meeting of Shareholders 2020 (03/06/2020)

>   DLD: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)

>   DCS: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)

>   MEC: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)

>   NDX: Invitation letter to the Annual General Meeting of Shareholders of 2020 (03/06/2020)

>   MEC: Board Resolution on the record date to organize the Annual General Meeting of Shareholders of 2020 (03/06/2020)

>   MAC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (03/06/2020)

>   IDJ: Information disclosure about the result from the redemption of the bond package IBond_2019.02.10 and IBond_2019.03.10 of the investors (03/06/2020)

>   LUT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (03/06/2020)