AAA: Record date for AGM 2020

On January 09, 2020, the Hochiminh Stock Exchange issued Announcement No.27/TB-SGDHCM about the record date of An Phat Bioplastics Joint Stock Company as follows:

-   Ex-right date: January 14, 2020

-   Record date: January 15, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in March 2020

-   Meeting venue: Notice later.

HOSE

>   HSG: Information on the business plan in Q1.2019-2020 (10/01/2020)

>   HDB: Change of address of Dak Lak branch (10/01/2020)

>   DPM: DPM allowed to extend the submission of financial statements (10/01/2020)

>   AMD: AMD asks for the extension of submission of financial statements (10/01/2020)

>   EIB: EIB allowed to extend the submission of financial statements (10/01/2020)

>   ELC: ELC asks for the extension of submission of financial statements (10/01/2020)

>   THG: THG asks for the extension of submission of financial statements (10/01/2020)

>   PVT: PVT asks for the extension of submission of financial statements (10/01/2020)

>   TV2: TV2 asks for the extension of submission of financial statements (10/01/2020)

>   VCP: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (10/01/2020)