APC: BOD resolution on holding AGM 2020

The Board resolution dated March 05, 2020, the Board of Directors of An Phu Irradiation Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 26, 2020

-       Meeting date: April 24, 2020

-       Meeting venue: 119A/2, group 4, area 1B, An Phu Ward, Thuan An Town, Binh Duong Province.

HOSE

>   GTN: Information on the Annual Report 2019 via the website (06/03/2020)

>   BWE: Information on document of AGM 2020 via the website (06/03/2020)

>   DHG: Notice of record date for AGM 2019 (06/03/2020)

>   IVS: Financial Statement FY 2019 (06/03/2020)

>   ARM: Financial Statement FY 2019 (06/03/2020)

>   CDH: Change in the Business Registration Certificate (06/03/2020)

>   PCE: Financial Statement FY 2019 (06/03/2020)

>   PJC: Financial Statement FY 2019 (06/03/2020)

>   BSC: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   BBS: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)