AAA: Resolution on the AGM 2023

On May 15, 2023, An Phat Bioplastics Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

HOSE

>   BVH: BOD resolution on holding AGM 2023 (16/05/2023)

>   CIG: Resolution on the AGM 2023 (16/05/2023)

>   FUEVN100: Resolution on the AGM 2022 (16/05/2023)

>   PSH: Record date for Annual General Meeting 2023 (16/05/2023)

>   TCT: Record date for Annual General Meeting 2023 (16/05/2023)

>   SPM: Record date for Annual General Meeting 2023 (16/05/2023)

>   AGM: Record date for Annual General Meeting 2023 (16/05/2023)

>   NVT: Record date for Annual General Meeting 2023 (16/05/2023)

>   AGM: Overcome the status of securities being put under supervision (16/05/2023)

>   AGM: Reminder of information disclosure (3rd) (16/05/2023)