AAA: Holding AGM 2021

Share this on: Hanoi, Jan 15 2021 - 04:00 PM

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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