Monday, 11/05/2015 15:45

AAA: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Anphat Plastic and Green Environment JSC
2. Stock code: AAA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/05/2015
6. Ex-date: 14/05/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: June 2015
          - Place: to be informed later
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014
+ Remuneration for BOD and Supervisory Board, Management Board 2014
+ Selecting Auditor 2015
+ Other issues

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