AAA: Holding AGM 2021

An Phat Bioplastics Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-          Meeting time: 14:30, Friday, February 05, 2021

-          Meeting venue: lot CN11 + CN12, An Dong Industrial cluster, Nam Sach Town, Nam Sach, Hai Duong.

-          Content:

• Approving the public offering plan to raise its charter capital
• Approving the increase of the number of members of BOD, charter amendment and additional election of member of BOD.
• Other issues.

HOSE

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>   PNJ: Changes in 31st Business Registration Certificate (15/01/2021)

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>   DSN: Information on the documents to hold AGM 2021 via the website (14/01/2021)

>   SGT: Board resolution on holding Annual General Meeting (14/01/2021)

>   APG: Record date for holding AGM 2021 (13/01/2021)

>   PC1: Changes in 20th Business Registration Certificate (13/01/2021)

>   HRC: Notice of the record date for the 2021 AGM (13/01/2021)

>   PHR: Board resolution on holding Annual General Meeting (13/01/2021)