AAA: Resolution on the AGM 2024

Resolution on the AGM 2024 of An Phat Bioplastics Joint Stock Company as follows:

HOSE

>   ASG: Approval of business plan for 2024 (31/05/2024)

>   HQC: BOD resolution on amending, supplementing documents of AGM 2024 (31/05/2024)

>   DGW: Information on the financial statements in Q1.2024 via the website (31/05/2024)

>   HFC: Change in Business Registration Certificate (31/05/2024)

>   HTP: Change in Business Registration Certificate (31/05/2024)

>   BDG: Change in exercise date for Annual General Meeting of Shareholders 2024 (30/05/2024)

>   HOSE: Foreign Investors Shareholding Data 29 May 2024 (30/05/2024)

>   HOSE: Foreign Investors Shareholding Data 30 May 2024 (30/05/2024)

>   TRC: Change of the time to hold AGM 2024 (30/05/2024)

>   MHC: Holding AGM 2024 (30/05/2024)