AAA: AAA announces the hold 2017AGM

An Phat Plastic and Green Environment Joint Stock Company announces the hold 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:   8:00 am, Thursday, February 18, 2017

-          Meeting venue:    at Head Office, CN11+CN12 lot, An Dong Industrial Cluster, Nam Sach Town, Nam Sach District, Hai Duong Province.

-          Record date: January 12, 2017

-          Contents:

+ Approving the  report on the company’s business result in 2016 & plans for 2017.

+ Approving the report the company’s operation in 2016 & plans for 2017 by BODs and Supervisory Board.

+ Approving the audited financial statements in 2016.

+ Approving the remuneration of the BODs.

+ Approving the plan for profit distribution & dividend payment in 2016 and plan for 2017.

+ Approving the appointment of members of BODs.

HOSE

>   BHN: Ms. Do Phuong Thao no longer be the Spokeswoman (07/02/2017)

>   HOSE: FTM & HVG added to the ineligible list for margin trade (07/02/2017)

>   VIC11501: Hai Linh Energy JSC to be merged with Vingroup (07/02/2017)

>   HQC: HQC Hoc Mon accepted the fire protection (07/02/2017)

>   MWG: Report on Outstanding Voting Shares (07/02/2017)

>   HPG: HPG sets up Hoa Phat Steel – Dung Quat (07/02/2017)

>   MWG: The record date for 2017AGM (07/02/2017)

>   NVL: Record date for collecting shareholders’ opinion (07/02/2017)

>   PJT: The record date for right implementation (07/02/2017)

>   SHI: SHI completes to buy 1,006,902 shares in NLS (07/02/2017)