AAA: Notice of the record date for the EGM

An Phat Plastic and Green Environment Joint Stock Company announces the record date for the extraordinary general shareholders’ meeting (EGM) as follows:

-       Record date: September 19, 2018

-       Meeting time: will be notice later

-       Meeting venue: will be notice later

HOSE

>   GEG: Conclusion of tax inspection of Gia Lai Tax Department (30/08/2018)

>   DSG: Board Resolution (30/08/2018)

>   DSC: Extraordinary General Mandate (30/08/2018)

>   VIE: Explanation for the exceptional opinions of the auditors (30/08/2018)

>   VC7: Board Resolution on approving the documents and implementation of public offering (30/08/2018)

>   VC9: Result of tax inspection in 2018 for the inspection term of 2017 (30/08/2018)

>   HTE: Letter of authorization (30/08/2018)

>   VET: Extraordinary General Mandate (30/08/2018)

>   VET: Change in number of outstanding shares (30/08/2018)

>   TC6: Board Resolution on the tender offering (30/08/2018)