APC: Resolution of extraordinary general meeting

An Phu Irradiation Joint - Stock Company announces the resolution of extraordinary general meeting dated July 19, 2019:

1. Approving agreements and transactions between the Company and parties under the laws with the value of each agreement less than 35% of total assets of An Phu Irradiation Joint - Stock Company in the latest financial statements.
2. Allowing Torus Capital Investments Pte. Ltd. to own more than 25% of common shares without a public tender offer.

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