AAA: Notice of record date for AGM 2014
1. Issuer: Anphat Plastic and Green Environment JSC2. Stock code: AAA3. Stock type: Common stock4. Par value: VND10,0005. Record date: 17/03/20146. Ex-date: 13/03/20147. Reasons: * General Meeting of Shareholders 2014 - Exercise rate: 01 share - 01 voting right - Expected date: April, 2014 - Place: To be informed later - Agenda: + Operating result 2013 and Plan for 2014+ Report of the BOD, the Supervisory Board, the Management Board 2013 and Plan for 2014+ Audited Financial statement 2013+ Remuneration for the BOD and the Supervisory Board 2014+ Profit distribution 2013, dividend payment 2013 and Plan for 2014+ Plan of additional issue of 19,800,000 shares to increasing charter capital+ Plan of additional listing of 19,800,000 shares at HNX+ Other issues.
HNX
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