AAA: Time and Place for AGM of Shareholders

Anphat Plastic and Green Environment JSC  (HNX: AAA)  Time and Place for Annual General Meeting of Shareholders (AGM) as follows: 

- Name of the company: Anphat Plastic and Green Environment JSC

- Stock code: AAA

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h00, 09/06/2011

- Place: Anphat Plastic and Green Environment JSC’s office. Lot 11 + 12, An Dong Industrial Zone, Nam Sach, Hai Duong

- Agenda:

+ Operating results 2011, plan for 2011 of the BOD, Management Board, Supervisory Board

+ Audited Financial Statement 2010

+ Remuneration for the BOD and Supervisory Board 2011

+ Adjustment in the Charter Capital

+ Appointment of General Manager

+ Change in shares issue to increase the charter capital

+ Other issues

- For more details, visit website: www.anphatplastic.com  

- Eligible participants:  Shaheholders on the list recorded on 28/02/2011.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

hnx

>   SGH: Results of Annual General Meeting of Shareholders 2011 (09/06/2011)

>   SD8: Results of Annual General Meeting of Shareholders 2011 (09/06/2011)

>   PVA: Board Resolution (09/06/2011)

>   HAG: Explanation for the consolidated profit & loss in Q1.2011 (09/06/2011)

>   LSS: Explanation for business result in Q1.2011 (09/06/2011)

>   HU3: Setting up a subsidiary (08/06/2011)

>   DMC: Supplementing Business Lines (08/06/2011)

>   IDV: Capital contribution to Vinh Phuc City Construction & Development JSC (08/06/2011)

>   CAD: Explanation for business result in Q1.2011 (08/06/2011)

>   VFMVF1: NAV from 26 May 2011 to 02 June 2011 (08/06/2011)