AAA: Board resolution on holding Annual General Meeting

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AAA: Board resolution on holding Annual General Meeting

HSX - 2/25/2019 3:14:00 PM

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The Board of Directors of An Phat Plastic and Green Environment Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

- Record date: March 15, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting date: Expected in April 2019

- Meeting venue: Hai Duong province, will be notice later

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