AAA: Board resolution on holding Annual General Meeting

The Board of Directors of An Phat Plastic and Green Environment Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: March 15, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: Expected in April 2019 

-       Meeting venue: Hai Duong province, will be notice later

HOSE

>   SSN: Financial Statement Quarter 4/2018 (25/02/2019)

>   SCY: Documents of General Meeting of Shareholders (25/02/2019)

>   BWE: Announcement of Annual General Meeting 2019 (25/02/2019)

>   HRC: Record date for Annual General Meeting 2019 (25/02/2019)

>   IJC: Record date for Annual General Meeting 2019 (25/02/2019)

>   KSB: Board resolution on holding annual general meeting (25/02/2019)

>   BTT: Board resolution on holding annual general meeting (25/02/2019)

>   CQT: Financial Statement FY 2018 (25/02/2019)

>   BDW: Financial Statement FY 2018 (25/02/2019)

>   CPI: Financial Statement FY 2018 (25/02/2019)