AAA: Holding AGM 2022

An Phat Bioplastics Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-        Meeting time: 9:00, June 20, 2022

-        Meeting venue: lot CN11-CN12, An Dong Industrial cluster, Nam Sach town, Nam Sach district, Hai Duong province.

To see documents, please visit website at: http://www.anphatbioplastics.com

HOSE

>   VPB: Change of address of Tran Duy Hung transaction office (31/05/2022)

>   PXS: Change of location to hold the AGM 2022 (31/05/2022)

>   AGM: BOD resolution dated May 25, 2022 (31/05/2022)

>   HCM: Postponement of the time to hold the AGM FY 2021 (31/05/2022)

>   DXG: Resolution on the AGM 2022 (31/05/2022)

>   DHC: Information on documents of AGM 2022 via the website (31/05/2022)

>   HAR: Information on the documents of AGM 2022 via the website (31/05/2022)

>   JVC: BOD resolution on holding AGM 2022 (31/05/2022)

>   CRE: Resolution of Annual General Meeting 2022 (31/05/2022)

>   CKG: Disclosure Materials of Annual General Meeting 2022 (31/05/2022)