APC: BOD resolution on the holding of AGM 2019

On January 31, 2019, the Board of Directors of An Phu Irradiation Joint - Stock Company approved the holding of Annual General Meeting 2019 as follows:

-       Record date: February 26, 2019

-       Meeting time: March 28, 2019

-       Meeting venue: 119A/2, area 4, An Phu Ward, Thuan An Town, Binh Duong Province.

HOSE

>   MSR: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   MIE: Financial Statement Quarter 4/2018 (01/02/2019)

>   MIE: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   MSR: Financial Statement Quarter 4/2018 (01/02/2019)

>   MCH: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   MCH: Financial Statement Quarter 4/2018 (01/02/2019)

>   VNF: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   VNF: Financial Statement Quarter 4/2018 (01/02/2019)

>   VIF: Financial Statement Quarter 4/2018 (01/02/2019)

>   VGV: Financial Statement Quarter 4/2018 (01/02/2019)