APC: Board resolution on holding of Annual General Meeting 2018

The Board of Directors of An Phu Irradiation Joint Stock Company approved to organize the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: January 15, 2018

-          Meeting time: March 16, 2018

-          Meeting venue: The Meeting Hall of An Phu Irradiation Joint Stock Company (119A/2, Group 4, Hamlet 1B, An Phu Commune, Thuan An District, Binh Duong Province). 

HOSE

>   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)

>   HSG: Setting up branches (27/12/2017)

>   SBT: Board approves to invest in Gia Lai Electricity JSC (27/12/2017)

>   PTC: Board resolution on stake transfer in Song Da Yaly Cement (27/12/2017)

>   HEV: Notice of record date for AGM 2018 and dividend payment (26/12/2017)

>   BVS: Decision on establishing Le Hong Phong Transaction Office (26/12/2017)

>   C32: Approving the business performance in 2017 & business plan in 2018 (26/12/2017)

>   LDG: BODs Resolution on the business plan in 2018 (26/12/2017)