APC: BOD resolution on holding AGM 2020

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APC: BOD resolution on holding AGM 2020

HSX - 3/6/2020 10:06:00 AM

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The Board resolution dated March 05, 2020, the Board of Directors of An Phu Irradiation Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: March 26, 2020

- Meeting date: April 24, 2020

- Meeting venue: 119A/2, group 4, area 1B, An Phu Ward, Thuan An Town, Binh Duong Province.

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