AAA: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of An Phat Bioplastics Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Meeting date:                          October 02, 2015

Contents:

Meeting date:                          expected February 2021        

Meeting venue:                       will be notice later.

HOSE

>   STB: Changes names and addresses of trading offices (24/12/2020)

>   PAN: Information on purchasing the treasury shares (24/12/2020)

>   TLG: Report on selling the treasury shares (24/12/2020)

>   TCT: BOD approved the ticket price of cable car (24/12/2020)

>   MBB: Information on the use of treasury shares to distribute to existing shareholders (24/12/2020)

>   HDG: BOD resolution on transferring shares (24/12/2020)

>   SBT: Change of outstanding voting shares (24/12/2020)

>   MBB: SSC received the documents for the use of treasury shares to distribute existing shareholders (24/12/2020)

>   FUEMAV30: To revise the result of exchange trading on 21.12.2020 (24/12/2020)

>   MBB: Record date to distribute treasury shares to existing shareholders (24/12/2020)