APC: BOD resolution on holding AGM 2022

The Board resolution dated March 04, 2022, the Board of Directors of An Phu Irradiation Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 31, 2022

-          Meeting time: April 29, 2022

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

HOSE

>   GSP: BOD resolution on holding AGM 2022 (07/03/2022)

>   DHM: Record date for AGM 2022 (07/03/2022)

>   DBD: Record date for AGM 2022 (07/03/2022)

>   FLC: BOD resolution on holding AGM 2022 (07/03/2022)

>   AGM: Head of the Internal Audit appointment (07/03/2022)

>   NNC: Record date for AGM 2022 (07/03/2022)

>   AAT: BOD resolution on holding AGM 2022 (07/03/2022)

>   ACC: BOD resolution on holding AGM 2021 (07/03/2022)

>   AMD: BOD resolution on holding AGM 2022 (07/03/2022)

>   THG: Notice of record date for dividend payment and annual general meeting (07/03/2022)