Tuesday, 19/01/2016 09:08

AAA: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Anphat Plastic and Green Environment JSC
2. Stock code: AAA
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 01/02/2016
6. Ex-date: 29/01/2016
7. Reasons: 

     * General Meeting of Shareholders 2016:

         - Exercise rate: 01 share – 01 voting right

          - Place: TBA

          - Agenda: 
+ Business result 2015 and business plan 2016;
+ Report of the Board, Supervisory Board, Management Board, plan year 2016;
+ Audited Financial Statement 2015;
+ Remuneration of the Board and Supervisory Board 2016;
+ Profit distribution 2015, dividend payment 2015, dividend payment 2016;
+ Bonus share distribution to employees;
+ Appointment of members of the Board, Supervisory Board;
+ Others
   

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