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AAA: BOD resolution on buying shares The Board resolution dated June 27, 2022, the BOD of An Phat Bioplastics Joint Stock Company the following contents:
- Approved the purchase of shares of An Vinh Packaging Joint Stock Company (AVP)
- Owing volume before the purchase: 41,727,410 shares, accounting for 97.04% charter capital of AVP
- Additional purchase volume: 522,590 shares
- Trading form: to receive the transfer from An Phat Holdings Joint Stock Company
- Expected owning volume after the purchase: 42,250,000 shares, accounting for 98.26% charter capital of AVP.
- Approved the purchase of shares in the additional issuance of An Thanh Bicsol Joint Stock Company (ATT):
- Expected issuance volume: 15,940,000 shares
- Issuance form: private placement
- Issuance price: VND10,000/share
- Owing volume before the purchase: 4,800,000 shares, accounting for 30.11% charter capital of ATT
- Additional purchase volume: 10,721,200 shares
- Expected owning volume after the purchase: 15,521,200 shares, accounting for 48.69% charter capital of ATT. HOSE
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