APC: BOD resolution on holding AGM 2020

The Board resolution dated June 02 2020, the BOD of An Phu Irradiation Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: 8:00, June 26, 2020

-          Meeting venue: 119A/2, Group 4, Area 1B, An Phu Ward, Thuan An City, Binh Duong Province.

-          Record date: March 26, 2020.

HOSE

>   GHC: Invitation to the Annual General Meeting of Shareholders 2020 (03/06/2020)

>   VHM: Information on cooperation and investment with Green City Company (03/06/2020)

>   VHM: Information on cooperation and investment with Thai Son Company (03/06/2020)

>   VHM: Resolution on the AGM 2020 (03/06/2020)

>   SVC: Resolution on the AGM 2020 (03/06/2020)

>   SGR: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)

>   SBA: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)

>   APC: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)

>   VIC: Resolution on the AGM 2020 (03/06/2020)

>   SJD: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)