An Phat Plastic and Green Environment Joint Stock Company announces the Board resolution dated September 28, 2018, the Board of Directors approved to hold the 2018 Extraordinary General Meeting of Shareholders as follows:

-       Meeting time: 8:00 AM, October 10, 2018

-       Meeting venue: An Phat Industrial zone, km 47, highway 5, Viet Hoa Ward, Hai Duong City, Hai Duong Province.

-       Content:

+ Report on the private placement of warrant-linked bonds;

+ Report on the adjustment of the project for the Plant No.08;

+ Other issues.