AAA: Holding AGM 2021

AAA: Holding AGM 2021

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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