AAA: Board resolution

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AAA: Board resolution _ Aug 06, 2019

HSX - 8/7/2019 11:13:00 AM

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On August 06, 2019, the Board of Directors of An Phat Bioplastics Joint Stock Company approved the proposal not to convert 3,900 warrants before May 2020 by the investor(s) who own 3,900 warrants on the entire 4,000 warrants of the Company.

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