APC: APC to Convene Extraordinary General Meeting 2019

On June 07, the Board of Directors of An Phu Irradiation Joint Stock Company approved to convene the 2019 Extraordinary General Meeting of Shareholders as follows:

-       Record date: June 28, 2019

-       Meeting time: July 19, 2019

-    Meeting venue: The Meeting Hall of An Phu Irradiation Joint Stock Company (119A/2, Group 4, Hamlet 1B, An Phu Commune, Thuan An District, Binh Duong Province)

-       Content: to approve the issues under the jurisdiction of General Meeting of Shareholders.

HOSE

>   TCE11723: Change of the record date for seeking bondholders’ approval (10/06/2019)

>   DP3: Signing of auditing contract 2019 (10/06/2019)

>   DBT: Signing of auditing contract 2019 (10/06/2019)

>   PMC: Selection of auditor for fiscal year 2019 (10/06/2019)

>   FTS: Report on Outstanding Voting Shares (10/06/2019)

>   HOSE: Index Factsheet (Data as at: 31 May 2019) (10/06/2019)

>   LDP: Selection of auditor for fiscal year 2019 (10/06/2019)

>   HNX: UPCoM Admission of CMI (10/06/2019)

>   QNS: Admission of additional trading registration shares (10/06/2019)

>   PC1: Notice of transaction of internal person (Nguyen Thi Huong) (10/06/2019)