AAA: BOD resolution on the 2018 EGM

An Phat Plastic and Green Environment Joint Stock Company (code: AAA) announces Resolution of Extraordinary General Meeting 2018 (EGM) as follows:

1. Approving the plan for the private placement of 400 warrant-linked bonds with total value of VND400,000,000,000 (based on par value of VND1,000,000,000/bond) for capital mobilization.
2. Approving the change of the plant No.8 location from Nam Tran Town, Nam Sach District, Hai Duong Province to An Phat Hight Tech Industrial Park, km 47, Highway 5, Viet Hoa Ward, Hai Duong City.

HOSE

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