APC: Board resolution on holding Annual General Meeting

The Board of Directors of An Phu Irradiation Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-        Record date: March 27, 2023

-        Meeting date: April 28, 2023   

-        Meeting venue: An Phu Irradiation Joint Stock Company.

HOSE

>   BBC: Plan to hold AGM 2023 (17/02/2023)

>   DVP: Plan to hold AGM 2023 (17/02/2023)

>   DHA: BOD resolution on the holding of AGM 2023 (17/02/2023)

>   SAB: Change in Business Registration Certificate (17/02/2023)

>   HOSE: Foreign Investors Shareholding Data 16 Feb 2023 (16/02/2023)

>   VSC: Holding AGM 2023 (16/02/2023)

>   VPD: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   TYA: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   VIB: Explanation for the audited financial statements in 2022 (16/02/2023)

>   IJC: Resolution on holding AGM 2023 (16/02/2023)