APC: Resolution on the 2018 AGM

    An Phu Irradiation Joint - Stock Company announces Resolution No.01/NQ-ĐHĐCĐ dated March 16, 2018 as follows:

HOSE

>   CEE: Record date for Annual General Meeting 2018 (19/03/2018)

>   APS: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   HST: Record date for participating General Meeting of Shareholders (19/03/2018)

>   HTC: Decision on the holding time and place of Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   ICG: Explanation for the details in the Consolidated Financial Statement of 2017 before and after auditing (19/03/2018)

>   AMC: Documents for General Meeting of Shareholders (19/03/2018)

>   DPC: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   DNC: Documents for General Meeting of Shareholders (19/03/2018)

>   FUCTVGF1: Record date for Annual General Meeting 2018 (19/03/2018)

>   FUCVREIT: Record date for Annual General Meeting 2018 (19/03/2018)