AAA: The record date for the 2017 AGM and dividend payment
On December 25, 2017, HOSE announces the record date for the second phase of 2017 annual shareholders’ meeting (AGM) and the dividend payment of An Phat Plastic and Green Environment Joint Stock Company:
HOSE
> MBB: Change of Nam Hai Phong Branch Address (28/12/2017)
> QNW: Board Resolution on receiving 3 resignation letters of members of Board of Directors and convening Extraordinary General Meeting of Shareholders (28/12/2017)
> PGC: Dissolution of branch in Bac Ninh (28/12/2017)
> PGC: Decision on transferring PGC’s branch (28/12/2017)
> MHL: Explanation for the difference in financial statement 2017 before and after auditing (28/12/2017)
> SAV: BODs Resolution on the business result in 2017 & business plan in 2018 (28/12/2017)
> APC: Board resolution on holding of Annual General Meeting 2018 (28/12/2017)
> AGR: Change of Address of Hochiminh Branch (28/12/2017)
> VIC: The written resolution of general meeting of shareholders (28/12/2017)
> SIC: Notice of record date for AGM 2018 (27/12/2017)