AAA: Resolution Board

The BOD of An Phat Bioplastics Joint Stock Company approved to adjust the purpose of using the list of shareholders is to make the record date:

Record date: August 10, 2020.

The purpose of using the list of shareholders: Making the record date to the extraordinary general shareholders’ meeting (EGM).

HOSE

>   CEO: Corporate Governance Report (first 06 months) (05/08/2020)

>   CEO: Board Resolution (05/08/2020)

>   C69: Extraordinary General Mandate 2020 (05/08/2020)

>   BED: Board Resolution (05/08/2020)

>   DTD: Board Resolution (05/08/2020)

>   TVSC: BOD resolution on buying shares in TVAM (05/08/2020)

>   BOS: BOD approved to collect shareholders' opinions in writing (05/08/2020)

>   CSI: Change of website address (05/08/2020)

>   VRC: Report on results of trading of shares by Related Person - Nguyen Thu Huyen (05/08/2020)

>   TVS: BOD resolution on buying shares in TVAM (05/08/2020)