APC: Change of Meeting Time for 2020 Annual General Meeting
Pursuant to document no. 25/CV-API dated 31st March 2020 of An Phu Irrradiation Joint Stock Company regarding extension of meeting time for 2020 Annual General Meeting, Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the change of meeting time of 2020 Annual General Meeting (record date: 26th March 2020) as follows:
* Information announced in the Notice no. 359/TB-CNVSD dated 9th March 2020 of VSD - Ho Chi Minh Branch
+ Meeting time: 24th April 2020
* Changed information:
+ Meeting time: to be announced later when formal decision is made
Reason for change: Due to the complicated situation of the Covid-19 epidemic, the Company postpones holding annual general meeting to prioritize the epidemic prevention, ensuring the safety for employees and shareholders.
Other contents in notice no. 359/TB-CNVSD dated 9th March 2020 by VSD’s Branch remain unchanged.
This notice is for stock exchange and depository members' information.
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29/10/2024 - 16:54:40
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23/08/2024 - 10:36:44
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23/08/2024 - 09:44:54
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01/08/2024 - 17:23:59
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42,539|5,996
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6
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3,108
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791
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37
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8,864,733
Days-off schedule of securities clearing and settlement