On August 20, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of An Phat – Yen Bai Mineral & Plastic Joint Stock Company:

Ex-right date:                      September 04, 2018   

Record date:                        September 05, 2018   

1. Purpose                          for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                      Will be notice later   

Meeting venue:                    Will be notice later