AAA: BOD resolution on holding EGM 2021

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AAA: BOD resolution on holding EGM 2021

HOSE - 1/12/2021 4:13:00 PM

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The Board resolution dated January 08, 2021, the Board of Directors of An Phat Bioplastics Joint Stock Company approved the following issues:

1) Approving the time and venue to hold the 2021 Extraordinary General Meeting 2021:

- Meeting time: February 05, 2021

- Meeting venue: lot CN11-CN12, An Dong Industrial cluster, Nam Sach Town, Nam Sach District, Hai Duong Province.

2) Approving the contents to hold the 2021 Extraordinary General Meeting 2021:

- Approving the public offering plan of 75,000,000 shares by the method of publicity auction via the Hochiminh Stock Exchange (HOSE).

- Other issues.

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