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AAA: Notice of record date for a ballot
HNX - 8/5/2015 2:19:00 PM
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1. Issuer: Anphat Plastic and Green Environment JSC
2. Stock code: AAA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 13/08/2015
6. Ex-date: 11/08/2015
7. Reasons: For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: 
+ Adjust the decrease in the investment capital, narrowing the project at Thakhek Plastic Co., Ltd (at Lao People's Democratic Republic)
+ Transfer the investment capital at Thakhek Plastic Co., Ltd to The project – Self-destroying Sack Production Factory at A Dong Industrial Complex – Nam Sach District – Hai Duong Province
+ Other issues. 
          - Expected exercise date: August 2015 and September 2015
         - Place: Head Office of the company
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