AAA: The record date for AGM 2017

On January 03, 2017, the Hochiminh Stock Exchange issued Announcement No.01/TB-SGDHCM on the record date of An Phat Plastic and Green Environment Joint Stock Company (stock code: AAA) as follows:

-      Ex-right date: January 11, 2017

-      Record date: January 12, 2017

-      Purpose: To organize the 2017 annual general meeting of shareholders

-      Meeting time: Expected in February 2017

-      Meeting venue: Company will be announced later.

HOSE

>   EIB: EIB requests for delay in submitting its financial statements (05/01/2017)

>   HQC: The record date for AGM 2017 (05/01/2017)

>   PET: PET requests for delay in submitting its financial statements (05/01/2017)

>   DAT: Announcement of changes in the 17th business license (05/01/2017)

>   AAA: BODs approved company’s business result in 2016 & plans for 2017 (06/01/2017)

>   BVH: BVH requests for delay in submitting its financial statements (06/01/2017)

>   ACL: ACL requests for delay in submitting its financial statements (06/01/2017)

>   CII: CII approved to delay the submission of financial statements (06/01/2017)

>   HSG: HSG requests for delay in submitting its financial statements (06/01/2017)

>   SAB: The record date for 2017 Extraordinary General Meeting of Shareholders (06/01/2017)