An Phat – Yen Bai Mineral & Plastic Joint Stock Company announces the BOD resolution dated September 14, 2018 with the following contents:

1. Approving the resignation of Mr. Le Duc Tu, Mr. Le Manh Hung and Ms. Dang Thi Quynh Phuong as member of BOD.
2. Approving the additional election of the BOD member.
3. Approving to hold the 2018 Extraordinary General Meeting of Shareholders:

-       Meeting time: 8:00AM, September 26, 2018

-       Meeting venue: Van Tien Commune, Yen Bai City, Yen Bai Province.