AAA: Holding AGM 2021

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AAA: Holding AGM 2021

HOSE - 1/15/2021 4:00:00 PM

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An Phat Bioplastics Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

- Meeting time: 14:30, Friday, February 05, 2021

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

- Content:

Approving the public offering plan to raise its charter capital
Approving the increase of the number of members of BOD, charter amendment and additional election of member of BOD.
Other issues.

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