AAA: Board resolution on holding Annual General Meeting

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AAA: Board resolution on holding Annual General Meeting

HSX - 12/27/2019 10:58:00 AM

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The Board of Directors of An Phat Bioplastics Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

- Record date: January 15, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected March 2020

- Meeting venue: will be notice later.

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