AAA: The record date for extraordinary general meeting 2020

The Hochiminh Stock Exchange announces the record date for Extraordinary General Meeting of An Phat Bioplastics Joint Stock Company as follows:

-          Listed firm: An Phat Bioplastics Joint Stock Company

-          Stock code: AAA

-          Stock type: common stock

-          Par value: VND10,000

-          Ex-right date: August 07, 2020

-          Record date: August 10, 2020

-          Purpose: to organize the 2020 Extraordinary General Meeting

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: in August 2020

-          Meeting venue: Head office of An Phat Bioplastics Joint Stock Company (Lot CN11-CN12, An Dong Industrial Park, Nam Sach Town, Nam Sach District, Hai Duong Province)   

-          Detailed content:

• Adjusting the 2019 profit distribution plan;
• Other issues under the jurisdiction of general meeting (if any). 

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