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AAA: Board Resolution _ Jul 29, 2020 According to the Board resolution dated July 29, 2020, the Board of Directors of An Phat Bioplastics Joint Stock Company decided to adjust the purpose of using the shareholder list which was recorded under the Board resolution dated July 20, 2020 as follows:
- Record date: August 10, 2020
- The initial purpose: to make a list of shareholders in order to convene an extraordinary general meeting of shareholders.
- The adjusted purpose: to make a list of shareholders in order to obtain shareholders’ written opinions.
Therefore, the Board of Directors will obtain shareholders’ written opinions on the change of the 2019 profit distribution plan, as follows:
- Record date: August 10, 2020
- Time for voting: estimated from August 18, 2020 to August 28, 2020
- Address: the 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)
- Contents:
- To vote for the change of the 2019 profit distribution plan;
- Other issues under the jurisdiction of the general meeting of shareholders (if any).
HOSE
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