APC: Board Resolution on Annual General Meeting 2015

An Phu Irradiation Joint - Stock Company announced the board resolution dated March 04, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Record date: March 20, 2015

-         Meeting time: 8:00, April 17, 2015

-         Meeting venue: An Phu Irradiation Joint - Stock Company, No.119A/2, An Phu city district, Thuan An town, Binh Duong province. 

HOSE

>   BID: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   HU1: Board Resolution on Annual General Meeting 2015 (05/03/2015)

>   VPK: The record date for the 2015 annual general meeting (05/03/2015)

>   TDW: Notice of the 2015 AGM (05/03/2015)

>   QBS: The record date for the 2015 AGM (05/03/2015)

>   GAS: Plan for Annual General Meeting 2015 (06/03/2015)

>   FCM: Report on the use of proceeds from public offering (06/03/2015)

>   VTB: The record date for the 2015 AGM (06/03/2015)

>   TV1: Resolution on organizing the AGM 2015 (06/03/2015)

>   NKG: The record date for the 2015 AGM (06/03/2015)