AAA: BOD resolution on the holding of 2018 EGM
On August 29, 2018, the Board of Directors of An Phat Plastic and Green Environment Joint Stock Company approved the plan for the holding of 2018 Extraordinary General Meeting of Shareholders as follows:
- Meeting time: expected from October 08, 2018 to October 30, 2018.
- Meeting venue: at Hai Duong.
2. Approving the record date for Extraordinary General Meeting 2018:
- Record date: September 19, 2018
- Reason and purpose: to hold the 2018 Extraordinary General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right.
HOSE
> CTD: Signing the construction contract (30/08/2018)
> GMD: Report on Outstanding Voting Shares (30/08/2018)
> HSG: Report on Outstanding Voting Shares (30/08/2018)
> Change of limitation of warrant’s represented shares (30/08/2018)
> DHG: Report on results of trading of shares by an internal shareholder (30/08/2018)
> VTO: Notification Insider Transaction (30/08/2018)
> ASM: Notice of trading of shares by an internal shareholder (VOTHIHONGTAM) (30/08/2018)
> MBB: Report Insider Transaction (30/08/2018)
> NNC: Notification Insider Transaction (30/08/2018)
