AAA: BOD resolution on the holding of 2018 EGM

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AAA: BOD resolution on the holding of 2018 EGM

HSX - 8/30/2018 2:12:00 PM

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On August 29, 2018, the Board of Directors of An Phat Plastic and Green Environment Joint Stock Company approved the plan for the holding of 2018 Extraordinary General Meeting of Shareholders as follows:

1. Approving to hold the 2018 Extraordinary General Meeting of Shareholders:

- Meeting time: expected from October 08, 2018 to October 30, 2018.

- Meeting venue: at Hai Duong.

2. Approving the record date for Extraordinary General Meeting 2018:

- Record date: September 19, 2018

- Reason and purpose: to hold the 2018 Extraordinary General Meeting of Shareholders.

- Exercise ratio: 01 share – 01 voting right.

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