APC: Record date for 2019 AGM

On February 12, 2019, the Hochiminh Stock Exchange issued Announcement No.117/TB-SGDHCM about the record date of An Phu Irradiation Joint - Stock Company as follows:

-   Ex-right date: February 25, 2019

-   Record date:  February 26, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 28, 2019

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

HOSE

>   REE: Board approves to hold AGM & pay dividend for 2018 (12/02/2019)

>   SMB: SMB announces the record date for AGM 2019 (12/02/2019)

>   SRF: Business plan for 2019 (12/02/2019)

>   HPG: Record date for Annual General Meeting 2019 (12/02/2019)

>   BLF: Financial Statement Quarter 4/2018 (12/02/2019)

>   INN: Notice of record date for AGM 2019 (12/02/2019)

>   BAX: Notice of record date for AGM 2019 (12/02/2019)

>   PAC: Record date for 2019 AGM (12/02/2019)

>   SHB: Financial Statement Quarter 4/2018 (holding company) (11/02/2019)

>   SHB: Financial Statement Quarter 4/2018 (11/02/2019)