AAA: Notice of record date for Annual General Meeting

An Phat Bioplastics Joint Stock Company (AAA) announces the record date for holding the  Annual General Meeting of Shareholders as follows:

-          Listed firm: An Phat Bioplastics Joint Stock Company

-          Stock code: AAA

-          Stock type: common stock

-          Par value: VND10,000/share

-          Record date: May 18, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting time: to be announced

Meeting venue: to be announced. 

HOSE

>   DRC: Supplement of the documents of AGM 2022 via the website (29/04/2022)

>   AST: Approved the record date to hold AGM 2022 (29/04/2022)

>   AIS: Holding AGM 2022 (29/04/2022)

>   SKG: Supplement of the documents of AGM 2022 via the website (29/04/2022)

>   TNC: Extending the time to hold AGM 2022 (29/04/2022)

>   TCT: Notice of record date for AGM 2022 (29/04/2022)

>   PGV: Record date for AGM 2022 (29/04/2022)

>   PLX: Record date for AGM 2022 (29/04/2022)

>   NT2: Record date for AGM 2022 (29/04/2022)

>   DPR: Notice of record date for AGM 2022 (29/04/2022)