AAA: Notice of the holding of Annual General Meeting 2023

An Phat Bioplastics Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: April 11, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: will be notice later.

-          Meeting venue: will be notice later.

HOSE

>   TPB: Establishing branches & transaction offices (22/03/2023)

>   NBB: Record date for Annual General Meeting 2023 (22/03/2023)

>   BAF: BOD resolution on holding AGM 2023 (22/03/2023)

>   SJS: Resolution on the AGM 2023 (22/03/2023)

>   SMB: Holding AGM 2023 (22/03/2023)

>   DLG: Record date for AGM 2023 (22/03/2023)

>   DXG: Record date for AGM 2023 (22/03/2023)

>   PTB: Holding AGM 2023 (22/03/2023)

>   HPG: Explanation for the consolidated financial statements in 2022 (22/03/2023)

>   HPG: Explanation for the separate financial statements in 2022 (22/03/2023)